Luis Meza

Luis Meza Email and Phone Number

Director - Risk and Regulatory - Corporate and Investment Banking and Global Payments and Trade @ Bank of America
Mexico City, Mexico
Luis Meza's Location
Mexico City, Mexico, Mexico
Luis Meza's Contact Details

Luis Meza personal email

n/a
About Luis Meza

Experienced Risk and Regulatory Executive with a demonstrated history integrating Compliance and Risk framework into the banking and financial services industry. Skilled in Compliance, Corporate Governance, Risk Management, Business regulatory scorcard and Operational Risk Management. Deploying Compliance functions, overseeing monitoring / testing procedures and implementation of internal Code of Conduct policies. Excellent interpersonal, planning, problem-solving, multitasking, time management, pressure handling, organizational and leadership skills.

Luis Meza's Current Company Details
Bank of America

Bank Of America

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Director - Risk and Regulatory - Corporate and Investment Banking and Global Payments and Trade
Mexico City, Mexico
Website:
bankofamerica.com
Employees:
232061
Luis Meza Work Experience Details
  • Bank Of America
    Director - Risk And Regulatory - Corporate And Investment Banking And Global Payments And Trade
    Bank Of America
    Mexico City, Mexico
    View
  • Bank Of America
    Director - Risk & Regulatory - Corporate & Investment Banking / Global Payments / Trade
    Bank Of America Nov 2022 - Present
    México
    View
  • J.P. Morgan
    Compliance Officer - Corporate And Investment Banking, Commercial Banking, Global Trade
    J.P. Morgan Jun 2013 - Dec 2021
    Mexico City, Mexico
    View
  • Hsbc
    Compliance Officer - Personal Financial Services
    Hsbc Dec 2009 - May 2013
    México D.F.
    View
  • Hsbc Mexico
    Subdirector - Cross Border Products (Remittances)
    Hsbc Mexico Jun 1997 - Dec 2009
    Mexico City Area, Mexico
    View

Luis Meza Skills

Internal Controls Compliance Risk Management Strategy Operational Risk Policy Banking Business Development Financial Services Aml Leadership Operational Risk Management Corporate Governance Auditing Anti Money Laundering

Luis Meza Education Details

Frequently Asked Questions about Luis Meza

What company does Luis Meza work for?

Luis Meza works for Bank Of America

What is Luis Meza's role at the current company?

Luis Meza's current role is Director - Risk and Regulatory - Corporate and Investment Banking and Global Payments and Trade.

What is Luis Meza's email address?

Luis Meza's email address is lu****@****gan.com

What schools did Luis Meza attend?

Luis Meza attended Instituto Tecnológico Y De Estudios Superiores De Monterrey, Ie Business School, Universidad Del Valle De México.

What skills is Luis Meza known for?

Luis Meza has skills like Internal Controls, Compliance, Risk Management, Strategy, Operational Risk, Policy, Banking, Business Development, Financial Services, Aml, Leadership, Operational Risk Management.

Who are Luis Meza's colleagues?

Luis Meza's colleagues are Samantha Jacobs, Du Bois Gloria, James Stephen, Brenda Roca, Léa Sibony, Roger Lago, Sonti Sindhuja.

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