Svp & Chief Compliance Officer
Current
Dec 2019 - Present
AeroLeads people directory · profile
Ruben N. Email & Phone Number
SVP & Chief Compliance Officer, BSA/OFAC Officer at BLADEX SA, New York Agency
at
BLADEX
1 work email found
@bladex.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
SVP & Chief Compliance Officer, BSA/OFAC Officer at BLADEX SA, New York Agency
Location
Arlington, Virginia, United States
Company size
Who is Ruben N.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ruben N. is listed as SVP & Chief Compliance Officer, BSA/OFAC Officer at BLADEX SA, New York Agency at BLADEX, a with 227 employees, based in Arlington, Virginia, United States. AeroLeads shows a work email signal at bladex.com and a matched LinkedIn profile for Ruben N..
Ruben N. previously worked as SVP & Chief Compliance Officer at Bladex and Head of Compliance Monitoring & Testing at Itaú Unibanco. Ruben N. holds Real Estate Finance And Development from Massachusetts Institute Of Technology.
Company email context
Email format at BLADEX
This section adds company-level context without repeating Ruben N.'s masked contact details.
*@bladex.com
71% confidence
AeroLeads found 1 current-domain work email signal for Ruben N.. Compare company email patterns before reaching out.
Profile bio
About Ruben N.
Compliance professional with over 15 years of banking experience with focus in BSA/AML/OFAC and Broker Dealer regulations.Strong experience working with the following laws, rules and regulations: Basel Accords, BSA, FinCEN, USA PATRIOT Act, OFAC, FINRA and SEC.
Listed skills include Banking, Aml, Ofac, Due Diligence, and 12 others.
Current workplace
Ruben N.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Bladex
6 roles
Ruben N. work experience
A career timeline built from the work history available for this profile.
Head Of Compliance Monitoring & Testing
Apr 2014 - Dec 2019
Compliance Auditor
Feb 2013 - Apr 2014
Senior Compliance Officer
Feb 2012 - Dec 2012
Aml Compliance Analyst
Jan 2010 - May 2011
Auditor
Jan 2008 - Dec 2009
Team & coworkers
Colleagues at BLADEX
Other employees you can reach at bladex.com. View company contacts for 227 employees →
VF
Victor Fuentes
Colleague at BladexPanama City, Panamá, Panama
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GC
Gabriele Casali
Colleague at BladexGreater Bergamo Metropolitan Area, Italy
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PI
Patricia Ines Avila Pino
Colleague at BladexPanama
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AD
Ana De Álvarez
Colleague at BladexPanama
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AM
Alexander Meza Schmidt
Colleague at BladexPanama City, Panamá, Panama
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AS
Angelus S.D.P
Colleague at BladexIndonesia
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LC
Luis Carlos Uribe Jovane
Colleague at BladexPanama
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ZM
Zdenek Moulis
Colleague at BladexPlzeň - Město, Plzeň, Czechia, Czech Republic
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BS
Bheem Sinh
Colleague at BladexSurat, Gujarat, India
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MB
Marcus Bertolucci
Colleague at BladexGreater São Paulo Area, Brazil
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Victor Fuentes
Colleague at BladexPanama City, Panamá, Panama
View →
GC
Gabriele Casali
Colleague at BladexGreater Bergamo Metropolitan Area, Italy
View →
PI
Patricia Ines Avila Pino
Colleague at BladexPanama
View →
AD
Ana De Álvarez
Colleague at BladexPanama
View →
AM
Alexander Meza Schmidt
Colleague at BladexPanama City, Panamá, Panama
View →
AS
Angelus S.D.P
Colleague at BladexIndonesia
View →
LC
Luis Carlos Uribe Jovane
Colleague at BladexPanama
View →
ZM
Zdenek Moulis
Colleague at BladexPlzeň - Město, Plzeň, Czechia, Czech Republic
View →
BS
Bheem Sinh
Colleague at BladexSurat, Gujarat, India
View →
MB
Marcus Bertolucci
Colleague at BladexGreater São Paulo Area, Brazil
View →
3 education records
Ruben N. education
Real Estate Finance And Development
Master, Finance
Bachelor, Economics
FAQ
Frequently asked questions about Ruben N.
Quick answers generated from the profile data available on this page.
What company does Ruben N. work for?
Ruben N. works for BLADEX.
What is Ruben N.'s role at BLADEX?
Ruben N. is listed as SVP & Chief Compliance Officer, BSA/OFAC Officer at BLADEX SA, New York Agency at BLADEX.
What is Ruben N.'s email address?
AeroLeads has found 1 work email signal at @bladex.com for Ruben N. at BLADEX.
Where is Ruben N. based?
Ruben N. is based in Arlington, Virginia, United States while working with BLADEX.
What companies has Ruben N. worked for?
Ruben N. has worked for Bladex, Itaú Unibanco, Santander Bank, N.A., Western Union, and Deutsche Bank.
Who are Ruben N.'s colleagues at BLADEX?
Ruben N.'s colleagues at BLADEX include Victor Fuentes, Gabriele Casali, Patricia Ines Avila Pino, Ana De Álvarez, and Alexander Meza Schmidt.
How can I contact Ruben N.?
You can use AeroLeads to view verified contact signals for Ruben N. at BLADEX, including work email, phone, and LinkedIn data when available.
What schools did Ruben N. attend?
Ruben N. holds Real Estate Finance And Development from Massachusetts Institute Of Technology.
What skills is Ruben N. known for?
Ruben N. is listed with skills including Banking, Aml, Ofac, Due Diligence, Kyc, Usa Patriot Act, Internal Audit, and Portfolio Management.
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