Luis Leb
DIRECTOR, FINANCIAL INTELLIGENCE UNIT at Natixis Corporate & Investment Banking | New York, New York, United States
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DIRECTOR, FINANCIAL INTELLIGENCE UNIT at Natixis Corporate & Investment Banking in March 2024 to Present
VICE PRESIDENT at Natixis Corporate & Investment Banking in June 2018 to March 2024
TRANSACTION MONITORING; QUALITY ASSURANCE (“QA”) at Apple Savings Bank in April 2017 to February 2018
BSA/AML INTERNAL AUDIT; ADVISORY SERVICES at Signature Bank in November 2016 to December 2016
OFAC INVESTIGATIONS; TEAM LEADER at PayPal Holdings Inc in February 2016 to July 2016
REGULATORY COMPLIANCE CONSULTANT at Israel Discount Bank in December 2015 to February 2016
ANTI-MONEY LAUNDERING INVESTIGATIONS ANALYST at Standard Chartered Bank in June 2014 to July 2015
ANTI-MONEY LAUNDERING INVESTIGATIONS; QA at Helm Bank in March 2014 to May 2014
Correspondent Banking Risk Analyst; Consultant at HSBC in July 2013 to February 2014
Anti-Money Laundering Investigations; Consultant at Citi in January 2013 to June 2013
KYC Remediation Project Team Leader; Consultant at HSBC in June 2012 to November 2012
BSA/AML Compliance Program Analyst; Consultant at Saddle River Valley Bank in August 2011 to January 2012
OFAC Program Analyst; Consultant at CIT in April 2011 to April 2011
Trade Finance Training and Testing; Consultant at HSBC Bank in January 2011 to April 2011
Trade Finance and OFAC Investigations; Consultant at Standard Chartered Bank in July 2010 to November 2010
Anti-Money Laundering Investigations; Consultant at HSBC Bank in April 2010 to July 2010
Anti-Money Laundering Investigations; Consultant at Commerzbank AG in December 2009 to April 2010
Anti-Money Laundering Investigations; Consultant at Bank of Montreal in June 2009 to September 2009
Anti-Money Laundering Investigations; Consultant at Washington Mutual in July 2008 to December 2008
Anti-Money Laundering Investigations; Consultant at Israel Discount Bank in July 2006 to July 2008
Anti-Money Laundering Investigations; Consultant at Independence Community Bank in February 2006 to May 2006
Anti-Money Laundering Investigations; Consultant at North Fork Bank in November 2005 to February 2006
Anti-Money Laundering Investigations; Consultant at Union Bank of California in May 2005 to November 2005
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Baruch College, City University of New York (CUNY), BBA,Economics,
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Banking
AML
BSA
KYC
Bank Secrecy Act
USA PATRIOT Act
Financial Risk
Anti Money Laundering
Financial Transactions
Investigation
Project Management
Retail Banking
Sanction
Trade Finance
Financial Institutions
Due Diligence
Internal Controls
OFAC
Private Investigations
Operational Risk
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Discover more about Natixis Corporate & Investment BankingWhat is Luis Leb email address?
Email Luis Leb at [email protected] and [email protected]. This email is the most updated Luis Leb's email found in 2026.
What is Luis Leb phone number?
Luis Leb phone number is +1.9176276189.
How to contact Luis Leb?
To contact Luis Leb send an email to [email protected] or [email protected]. If you want to call Luis Leb try calling on +1.9176276189.
What company does Luis Leb work for?
Luis Leb works for Natixis Corporate & Investment Banking
What is Luis Leb's role at Natixis Corporate & Investment Banking?
Luis Leb is DIRECTOR, FINANCIAL INTELLIGENCE UNIT
What industry does Luis Leb work in?
Luis Leb works in the Financial Services industry.
Luis Leb Email Addresses
Luis Leb Phone Numbers
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