Andres Lopez's
email & phone

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Current Position:

Founder & CEO at Compliance ReImagined

Experience:

26 years

Location:

Washington, District of Columbia

How to contact Andres Lopez

Last updated:2024-10-04

**@compliancereimagined.com

+1-623-***-**25

Analytics

According to LinkedIn Andres Lopez started working on 1999, then the employee has changed 10 companies and 10 jobs. On average, Andres Lopez works for one company for 2 years 1 month. Andres Lopez has been working as a Founder & CEO for Compliance ReImagined for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Founder & CEO at Compliance ReImagined

Jan 2024 - Current

SVP, Head of Compliance Model Validation at U.S. Bank

Jul 2020 - Jan 2023

Head of Optimization and Model Risk Programs, Director at MUFG

May 2019 - Jul 2020

BSA/AML/OFAC Expert & Ex-Regulator at .

Apr 2019 - Apr 2019

Global Head of AML Independent Validation at Citi

Mar 2017 - Mar 2019

Model Validation Manager at Bank of the West

Jan 2014 - Jan 2017

Managing Partner and Co-Founder at TrueBridge Consulting, LLC

Jan 2014 - Jan 2014

Principal at IBM Promontory

Jan 2013 - Jan 2014

Financial Economist at Office of the Comptroller of the Currency

Jan 2008 - Jan 2013

Consultant at The World Bank

Jun 2003 - Jan 2008

Economic Associate at S&P Global

Jan 1999 - Jan 2001

Education

Doctor of Philosophy (Ph.D.) at University of Cambridge

MA, BS at University of Maryland

Frequently Asked Questions

How long has Andres Lopez been working as a Founder & CEO?

Andres Lopez's total experience in various companies as a Founder & CEO 1 year 8 months.

What is Andres Lopez's average duration of employment for different companies?

On average, Andres Lopez works for one company for 2 years 2 months

What industries has Andres Lopez worked in?

Andres Lopez worked in the Banking, and Financial Services, and International Trade and Development.

What positions has Andres Lopez held before?

Previously, Andres Lopez worked as a SVP, Head of Compliance Model Validation, and Head of Optimization and Model Risk Programs, Director, and BSA/AML/OFAC Expert & Ex-Regulator, and Global Head of AML Independent Validation, and Model Validation Manager.

How do I contact Andres Lopez?

Andres Lopez's email address is **@compliancereimagined.com, phone number is +1-623-***-**25. Sign up to get contact details.

Who are Andres Lopez's peers at other companies?

Andres Lopez's peers at other companies are Melissa Colella and Jesse Ajebon and Vasavi Tiriveedhi

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Andres Lopez Namesakes

Name

Company

Position

Andres Lopez

Peterson Cheese

BI/ERP Analyst/Developer, PM

Andres Lopez's email & phone