Ilia Raniere, Cams

Ilia Raniere, Cams Email and Phone Number

Chief Risk Officer, Regulatory Compliance Consulting Services @ iSoftware4Banks, Inc.
Port St. Lucie, FL, US
Ilia Raniere, Cams's Location
Miami, Florida, United States, United States
Ilia Raniere, Cams's Contact Details
About Ilia Raniere, Cams

PROFILE SUMMARY:• Over 15 years of Regulatory Compliance & Risk Management experience specializing in Anti-money Laundering, Financial Crimes, OFAC Sanctions, KYC/EDD & Legal banking requirements• Solid background in International & US Domestic Banking servicing Audit, Technology, and Operations, plus leading initiatives and controls necessary to address Federal and State examination issues• Extensive experience with Compliance Audits, System Validations, and Implementing Automated Systems throughout the US, Latin America, Caribbean, Europe, & Middle East• Certified Anti-money Laundering Specialist (CAMS) - Selected by Association of Certified Anti-Money Laundering Specialists (ACAMS) for development of initial CAMS certification test, its translation into Spanish, and development of ACAMS AML/OFAC Sanctions training materials

Ilia Raniere, Cams's Current Company Details
iSoftware4Banks, Inc.

Isoftware4Banks, Inc.

View
Chief Risk Officer, Regulatory Compliance Consulting Services
Port St. Lucie, FL, US
Website:
is4banks.com
Employees:
11
Ilia Raniere, Cams Work Experience Details
  • Isoftware4Banks, Inc.
    Chief Risk Officer, Regulatory Compliance Consulting Services
    Isoftware4Banks, Inc.
    Port St. Lucie, Fl, Us
    View
  • Isoftware4Banks, Inc. Regulatory Risk Software Solutions And Consulting Services Provider
    Chief Risk Officer, Head Of Regulatory Compliance Consulting Services
    Isoftware4Banks, Inc. Regulatory Risk Software Solutions And Consulting Services Provider 2012 - Present
  • Acclaim Resources, Llc Regulatory Consulting Services Provider
    Director Of Compliance & Technical Consulting Services
    Acclaim Resources, Llc Regulatory Consulting Services Provider 2009 - 2011
  • Idom, Inc Regulatory Reporting Software And Consulting Services Provider
    Svp, Director Of Regulatory Compliance Consulting Services
    Idom, Inc Regulatory Reporting Software And Consulting Services Provider 2001 - 2009
  • Barclays Bank Plc Foreign Bank Agency
    Director Of Compliance - Latin American Division (Latam)
    Barclays Bank Plc Foreign Bank Agency 1995 - 2001

Ilia Raniere, Cams Skills

Financial Risk Aml Banking Ofac Cams Risk Assessment Risk Management Fraud Kyc Anti Money Laundering Due Diligence Operational Risk Bank Secrecy Act Operational Risk Management Compliance Analysis Financial Institutions Sanction Project Planning Policy Change Management Private Banking Usa Patriot Act Sanctions Strategic Planning Documentation Internal Controls Management Consulting Software Documentation Risk Governance Process Improvement Process Engineering Problem Solving Financial Services Management Internal Audit Enterprise Risk Management Bsa Data Analysis Data Integration

Ilia Raniere, Cams Education Details

Frequently Asked Questions about Ilia Raniere, Cams

What company does Ilia Raniere, Cams work for?

Ilia Raniere, Cams works for Isoftware4banks, Inc.

What is Ilia Raniere, Cams's role at the current company?

Ilia Raniere, Cams's current role is Chief Risk Officer, Regulatory Compliance Consulting Services.

What is Ilia Raniere, Cams's email address?

Ilia Raniere, Cams's email address is vr****@****uth.net

What is Ilia Raniere, Cams's direct phone number?

Ilia Raniere, Cams's direct phone number is +130531*****

What schools did Ilia Raniere, Cams attend?

Ilia Raniere, Cams attended Ashford University - The Forbes School Of Business, University Of Miami.

What skills is Ilia Raniere, Cams known for?

Ilia Raniere, Cams has skills like Financial Risk, Aml, Banking, Ofac, Cams, Risk Assessment, Risk Management, Fraud, Kyc, Anti Money Laundering, Due Diligence, Operational Risk.

Who are Ilia Raniere, Cams's colleagues?

Ilia Raniere, Cams's colleagues are Judith Khan, Lyanna Vazquez, Cams, Cpaml, Ken Hutchinson, Michael Black, Alla Gamza.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.