Edgar Tovar, Upnotch Member, is an AML Officer at Bank of America.
With over a decade of extensive experience in the banking sector, Edgar's journey began in Venezuela, where he initiated his career in banking operations at Citibank. Over the years, he transitioned into the Anti-Money Laundering (AML) field, assuming roles that contributed significantly to compliance and risk management within the finance industry.
His pursuit of knowledge led him to Argentina, where he obtained a bachelor's degree in Communications while continuing his career in AML. His professional path subsequently took him to JP Morgan, where he spent five years further refining his expertise as an AML Officer. Subsequently, he ventured to the United States, and embraced a position in branch operations before taking on his current role at Bank of America.
He has a wealth of experience in AML, compliance, and operational intricacies from his tenure in prominent financial institutions. He is adept at handling the nuances of corporate customers and navigating the complexities of compliance in large corporations.
Edgar is eager to mentor individuals seeking professional growth and guidance, especially those navigating the intricate paths within banking, AML, and compliance sectors.
To connect with Edgar, check out his profile https://link.upnotch.com/gyaS6J4QGwGia7Za8 All mentorships on Upnotch are free. 🧡
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