Luis Filipe Couto

Luis Filipe Couto Email and Phone Number

Senior Banking Operations Executive
Luis Filipe Couto's Location
Greater Tampa Bay Area, United States
Luis Filipe Couto's Contact Details

Luis Filipe Couto work email

Luis Filipe Couto personal email

n/a
About Luis Filipe Couto

I’m a senior operations executive with expertise in managing and transforming banking and Anti-Money Laundering (AML) operations. I have a solid experience in identifying opportunities to streamline operations, improve efficiencies and reduce costs. I maintain a strong focus on talent development, employee engagement and customer service.My core competencies include:• Operations Management• Internal Controls• Reengineering + Process Improvement • Metrics & Analytics• Compliance• Anti-Money Laundering (AML)• Know Your Customer (KYC)• Sanctions and AML Screening• Customer Service• Program Management

Luis Filipe Couto's Current Company Details

Senior Banking Operations Executive
Luis Filipe Couto Work Experience Details
  • Jpmorgan Chase
    Executive Director
    Jpmorgan Chase Nov 2018 - Mar 2024
    Tampa/St. Petersburg, Florida Area
  • Citi
    Global Screening Operations Director
    Citi Jul 2015 - Oct 2018
    Tampa/St. Petersburg, Florida Area
    Managed the Anti-Money Laundering (AML) Global Screening Organization covering sanctions and non-sanctions screening and regulatory searches with operations in Asia, Europe, Latin America, and United States (7 locations, 4 regional hubs).
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  • Citi
    Latin America / Central America Regional Operations Head
    Citi Feb 2010 - Jun 2015
    Fort Lauderdale, Fl
    Oversaw multiple operational functions across Latin America (supporting 1,350 employees). Managed two centralized processing hubs in Central America.
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  • Citibank
    Acting O&T Head For Costa Rica
    Citibank Dec 2011 - Mar 2013
    Managed Operations, Technology, Infrastructure, Internal Controls, Customer Service and Branches Oversight
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  • Citibank
    O&T Reengineering & Continuous Improvement Head
    Citibank Jun 2009 - Jan 2010
    Structured the Reengineering & Continuous Improvement area and managed a portfolio of efficiency related projects, ensuring proper follow-up and on-time execution.
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  • Citibank
    Operations Head
    Citibank May 2000 - Jun 2009
    Led the banking operations (Corporate, Retail and Consumer Finance) comprising 20 operational areas, 125 branches, ~1,000 employees.
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Luis Filipe Couto Skills

Banking Risk Management Restructuring Credit Cards Corporate Finance Retail Banking Mergers And Acquisitions Finance Financial Risk Portfolio Management Management Credit Risk Business Planning Operational Risk Management Financial Analysis Financial Services Business Process Improvement Process Improvement Business Analysis Project Portfolio Management Credit Business Strategy Strategic Financial Planning Operational Excellence Strategy Cash Management Operational Risk Commercial Banking Capital Markets Treasury Management Financial Modeling Investment Banking Team Management Change Management Payments Business Process Executive Management Investments Managerial Finance Management Consulting Operations Management Process Engineering Financial Markets Continuous Improvement Outsourcing Financial Planning Business Transformation Fixed Income Derivatives Trade Finance

Luis Filipe Couto Education Details

Frequently Asked Questions about Luis Filipe Couto

What is Luis Filipe Couto's role at the current company?

Luis Filipe Couto's current role is Senior Banking Operations Executive.

What is Luis Filipe Couto's email address?

Luis Filipe Couto's email address is lu****@****ase.com

What schools did Luis Filipe Couto attend?

Luis Filipe Couto attended Fgv - Fundação Getulio Vargas, Universidade De São Paulo, Fgv - Fundação Getulio Vargas.

What skills is Luis Filipe Couto known for?

Luis Filipe Couto has skills like Banking, Risk Management, Restructuring, Credit Cards, Corporate Finance, Retail Banking, Mergers And Acquisitions, Finance, Financial Risk, Portfolio Management, Management, Credit Risk.

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