Saul Munoz, Cpa, Cams.
About Saul Munoz, Cpa, Cams.
Saul Munoz is the Sales Director for Latin America at Volante Technologies, where he has worked since 2021. He has over 15 years of experience in technology sales and compliance, with a strong network of banking relationships in the region.
Work at Volante Technologies
Saul Munoz has served as the Sales Director for Latin America at Volante Technologies since 2021. In this role, he is responsible for driving sales initiatives and expanding the company's presence in the Latin American market. His position is based in Miami, Florida, where he leverages his extensive experience and established network of banking relationships to foster business growth.
Previous Experience in Financial Services
Prior to joining Volante Technologies, Saul Munoz held several significant positions in the financial services sector. He worked at Barclays Capital as Vice President of Sanctions Advisory & Fin-Crime Compliance from 2010 to 2015. Before that, he served as Vice President of Client Risk Management / AML at Citi from 2007 to 2010. His career also includes a role at SWIFT, where he was the Senior Manager for Fin-Crime Compliance for LATAM and the Caribbean from 2016 to 2018, followed by a position as Regional Country Manager for the same region until 2021.
Education and Expertise
Saul Munoz earned a Bachelor of Science degree in Accounting from Universidad Santiago de Cali. He possesses over 15 years of experience in technology sales, software as a service (SAAS), payments, compliance, fraud, and risk management. His educational background and professional experience contribute to his expertise in navigating complex financial environments.
Professional Network and Relationships
Saul Munoz has developed an established network of long-term banking relationships at a decision-making level within the Latin American region. This network is a key asset in his current role at Volante Technologies, enabling him to connect with influential stakeholders and drive business opportunities.
Career Progression in Compliance
Saul Munoz began his career in compliance as an AML Compliance Senior Analyst at ABN AMRO from 2005 to 2007. His progression in the field continued with various roles focused on financial crime compliance, culminating in leadership positions at major financial institutions. This trajectory highlights his commitment to compliance and risk management throughout his career.