Guidette Laracuente's Email & Phone Number
Senior Advisor/Sanctions/BSA AML/Legal Counsel/Policy/ Regulatory Compliance/Risk Management/Project management
Guidette Laracuente Email Addresses
Guidette Laracuente's Work Experience
Bank of China
Head- Policy, Advisory, Regulatory Communications and Training-US Sanctions, Legal & Compliance Dept
May 2018 to Present
Bank of China
Head- Policy and Advisory - Sanctions- Legal and Compliance Dept.
May 2018 to Present
CLS Group.- CLS Bank International
Executive Director, Chief BSA Officer and Financial Crimes Counsel
December 2014 to March 2016
Senior Legal Counsel, Financial Crimes and Internal investigations
January 2012 to December 2014
BBVA Compass
SVP-Regulatory Compliance Group Manager
September 2010 to December 2011
International Compliance Counsel/Compliance Officer-Latin America
June 2007 to June 2010
Citibank, N.A. International Personal Banking (IPB)
Senior Legal Counsel
January 2005 to June 2007
Citibank, N.A. London UK, Office of Regional Counsel-Europe, Middle East and Africa (EMEA)
Corporate Governance Legal Counsel and Special Projects
January 2004 to January 2005
Citibank, N.A, International Personal Banking Europe
General Counsel/Chief Investments Compliance Officer
January 2003 to January 2005
Citisolutions Financial Limited Sucursal en España
General Counsel/Chief Compliance Officer
January 2000 to January 2003
Citibank, N.A
Associate General Counsel
January 1996 to January 2000
Show more
Show less
Guidette Laracuente's Education
UNIVERSITY OF PUERTO RICO LAW SCHOOL
Universidad de Puerto Rico
Fordham University School of Law
January 2018 to January 2020
NEW YORK UNIVERSITY, LEONARD STERN SCHOOL OF BUSINESS
Show more
Show less
Frequently Asked Questions about Guidette Laracuente
What company does Guidette Laracuente work for?
Guidette Laracuente works for Bank of China
What is Guidette Laracuente's role at Bank of China?
Guidette Laracuente is Head- Policy, Advisory, Regulatory Communications and Training-US Sanctions, Legal & Compliance Dept
What is Guidette Laracuente's personal email address?
Guidette Laracuente's personal email address is g****[email protected]
What is Guidette Laracuente's business email address?
Guidette Laracuente's business email address is guidette.laracuente@***.***
What is Guidette Laracuente's Phone Number?
Guidette Laracuente's phone (212) ***-*102
What industry does Guidette Laracuente work in?
Guidette Laracuente works in the Financial Services industry.
Guidette Laracuente's Professional Skills Radar Chart
Based on our findings, Guidette Laracuente is ...
What's on Guidette Laracuente's mind?
Based on our findings, Guidette Laracuente is ...
Guidette Laracuente's Estimated Salary Range
Guidette Laracuente Email Addresses
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Guidette Laracuente's Ranking
Ranked #446 out of 8,920 for Head- Policy, Advisory, Regulatory Communications and Training-US Sanctions, Legal & Compliance Dept in New York
Guidette Laracuente's Personality Type
Introversion (I), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Guidette Laracuente's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 79% chance that Guidette Laracuente is seeking for new opportunities
People you may be
interested in
Head of Compliance Risk Metrics & Analytics / Acting Lead of BSA/AML & OFAC Risk Assessment at Bank of China
Treasury Associate at Bank of China
Strategy Manager at Bank of China
SVP at Bank of China
客户经理 at 中国银行
Director at BlackRock
Branch Manager/Loan Officer at E Mortgage Capital, Inc.
Owner of DG Fitness at DG Fitness
Senior Order Management Specialist at Databricks
Vice President at Mizuho
Security Researcher at Google
Corporate Real Estate Manager at Starbucks
Guidette Laracuente's Social Media Links
/in/guidette