Leonardo Velasco

Leonardo Velasco Email and Phone Number

VP Treasury Services and Operations Manager - Latin America @ Bank of America Merrill Lynch
Miami, FL, US
Leonardo Velasco's Location
Miami, Florida, United States, United States
Leonardo Velasco's Contact Details

Leonardo Velasco personal email

n/a
About Leonardo Velasco

As a Senior Treasury Services Sales Officer, I provide customized treasury solutions to corporate clients, focusing on optimizing cash management and liquidity. I foster strong client relationships to ensure satisfaction and retention. With extensive experience in the Latin American market, I have a solid background in business development, treasury services, and leadership, along with ongoing Project Management and AML certifications. This comprehensive expertise allows me to leverage data insights to identify opportunities for enhancing clients' operational performance, with the goal of continually positioning BCI as a regional leader in financial solutions.In my previous role as the SVP Treasury Operations & Procedures Manager - Latin America at Bank of America, I led regional teams in the US and Latin America, ensuring alignment of initiatives with enterprise risk-acceptance and client satisfaction. Through collaboration with stakeholders such as Compliance, Products, and Executive Management, I successfully implemented governance routines, risk management reviews, and sales strategies. These efforts enhanced banking functions, fostered the development of new products, and cultivated talent within the organization.

Leonardo Velasco's Current Company Details
Bank of America Merrill Lynch

Bank Of America Merrill Lynch

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VP Treasury Services and Operations Manager - Latin America
Miami, FL, US
Leonardo Velasco Work Experience Details
  • Bank Of America Merrill Lynch
    Vp Treasury Services And Operations Manager - Latin America
    Bank Of America Merrill Lynch
    Miami, Fl, Us
  • Bci Miami
    Vp Senior Treasury Management Sales Officer
    Bci Miami Jun 2024 - Present
    Miami, Florida, Us
    • Deliver tailored treasury services to both prospective and current clients, optimizing their financial operations.• Manage a diverse corporate client portfolio, building strong relationships through the deployment of treasury solutions to meet clients’ needs. • Collaborate with the Relationship Management team to provide tailored treasury solutions, in order to achieve or exceed sales targets and client retention metrics, enabling revenue growth. • Develop comprehensive proposals for treasury products and services, emphasizing their benefits and aligning with client objectives.• Leverage internal and external data to identify trends and opportunities, refining sales strategies and improving overall operational efficiency.
  • Bank Of America Merrill Lynch
    Svp Treasury Operations & Procedures Manager - Latin America
    Bank Of America Merrill Lynch Jun 2018 - Jun 2024
    Charlotte, Nc, Us
    • Responsible for regional teams across US and Latin America; 26 associates• Collaborated with regional and global partners on initiatives according to enterprise risk-acceptance, while effectively engaging senior management • Achieved consistent high client satisfaction scores contributing to Bank of America being named best transaction services bank in Latin America in 2020 and 2022 by Euromoney• Managed the operational procedures governance through diligent risk assessment of process flows and points-of-control • Designed procedures governance routine to ensure timely reviews in accordance with enterprise standards • Implemented risk management concepts in treasury processes by collaborating with Risk & Control Partners on audit examinations and LOB reviews• Partnered with Products and Sales Teams to improve products performance based on clients’ needs• Successfully deployed multiple process simplification projects resulting in higher efficiency and cost savings by applying “Agile” concept• Created a learning & development strategy plan for LatAm Global Banking Operations, including new hire on-boarding• Established routines to monitor and enhance internal process flows to reduce time-to-revenue
  • Banco Do Brasil Americas
    Avp Retail Regional Manager
    Banco Do Brasil Americas Jun 2015 - Jul 2018
    Br
    • Responsible for the management of five branches including an online platform and the Wealth Management portfolio. A total of 28 direct reporting associates• Exceeded performance targets and deposit growth goals yearly, tripled credit card sales, lead deposit growth of 168%, contributed to loan portfolio• Successfully integrated sales strategies with efficiency practices to increase ROI, in collaboration with executive management• Partnered with the Compliance Department to strengthen standards in account opening & client relationship monitoring, by applying BSA/AML requirements• Developed risk monitoring routines in branches operations • Collaborated with Products Team to enhance and develop products and services• Actively participated in response teams on regulatory examinations• Designed and implemented new training programs and staff coaching
  • Banco Do Brasil Americas
    Branch Manager
    Banco Do Brasil Americas Oct 2012 - Jun 2015
    Br
    Managed overall branch operations from sales performance to teller work processing by implementing sales strategies and processes that resulted in portfolio growth and customer satisfaction.
  • Bank Of America
    Personal Banker
    Bank Of America Aug 2010 - Sep 2012
    Charlotte, Nc, Us
    Successfully developed and maintained banking relationships with new and existing customers by establishing a strong business network with local small business owners, which led to constantly exceeding sales performance goals.
  • Afs Acceptance
    Sr Commercial Account Manager
    Afs Acceptance Apr 2006 - Aug 2010
    Fort Lauderdale, Florida, Us
    Managed a portfolio of 50 car dealerships and forged strong business relationships with dealer partners resulting in high profitability ratios while performing various underwriting.

Leonardo Velasco Skills

Retail Banking Branch Management Strategic Planning Relationship Management Credit Consumer Lending Financial Analysis Mortgage Banking Regulatory Compliance Standards Compliance Product Development Kyc Anti Money Laundering Business Development

Leonardo Velasco Education Details

  • Florida Atlantic University
    Florida Atlantic University
    International Business
  • Kennesaw State University
    Kennesaw State University
    Finance

Frequently Asked Questions about Leonardo Velasco

What company does Leonardo Velasco work for?

Leonardo Velasco works for Bank Of America Merrill Lynch

What is Leonardo Velasco's role at the current company?

Leonardo Velasco's current role is VP Treasury Services and Operations Manager - Latin America.

What is Leonardo Velasco's email address?

Leonardo Velasco's email address is leonardovelasco@bb.com

What schools did Leonardo Velasco attend?

Leonardo Velasco attended Florida Atlantic University, Kennesaw State University.

What are some of Leonardo Velasco's interests?

Leonardo Velasco has interest in Social Services, Economic Empowerment, Politics, Education, Poverty Alleviation.

What skills is Leonardo Velasco known for?

Leonardo Velasco has skills like Retail Banking, Branch Management, Strategic Planning, Relationship Management, Credit, Consumer Lending, Financial Analysis, Mortgage Banking, Regulatory Compliance, Standards Compliance, Product Development, Kyc.

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