Ricardo Serrano

Ricardo Serrano Financial Crimes Compliance Analyst

Ricardo Serrano serves as a Financial Crimes Compliance Analyst. In this role, Ricardo focuses on identifying, assessing, and mitigating financial crimes risks within various financial institutions or corporate environments. His work typically includes ensuring compliance with relevant laws and regulations, conducting investigations, and implementing measures to prevent money laundering, fraud schemes, and other financial crimes. Ricardo's expertise helps mitigate potential regulatory and reputational risks for organizations, safeguarding their operational integrity.