Angel: Email & Phone Number

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Managing Partner at International Compliance and AML Solutions, LC|San Juan, Puerto Rico

Position:

Managing Partner at International Compliance and AML Solutions, LC

Location:

San Juan, Puerto Rico

View Angel's Email

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Last updated: 2026-08-07

Updated: 2026-08-07

Found email addresses for Angel:

Business emails:

****@gmail.com

Found phone for Angel:

+1-***-***-9324

A different Angel?

Work Experience 36 years

Managing Partner at International Compliance and AML Solutions, LC

Aug 2022 - Current

VP Puerto Rico AML Head at Popular

May 2020 - Jul 2022

Regional Director - Compliance & AML at Scotiabank

Jun 2016 - Dec 2019

VP International Compliance and AML & ATF at Scotiabank

Aug 2013 - May 2016

SVP Compliance and Legal at Scotiabank

Aug 2005 - Aug 2013

SVP Compliance Officer at Doral Financial Corporation

Jan 2003 - Aug 2005

VP Deputy General Counsel and Compliance Officer at Doral Financial Corporation

Aug 2000 - Dec 2002

General Counsel at Office of the Commissioner of Financial Institutions of Puerto Rico

Jul 1995 - Aug 2000

Associate Attorney at Richard Lee Law Offices

Mar 1992 - Mar 1993

Associate Attorney at Cancio & Cancio Law Offices

Aug 1990 - Mar 1992

Angel started working in 1990, then the employee has changed 6 companies and 8 jobs. On average, Angel works for one company for 3 years 4 months.

Their professional focus is Anti-Money Laundering, Banking and Securities Supervision, and Bankruptcy Law across 3 core areas.

Education

Chicago-Kent College of Law, LL.M. Programs

Doctor of Law - JD at Universidad de Puerto Rico

Bachelor of Science - BS at Universidad de Puerto Rico

Frequently Asked Questions

What is Angel's email address?

SignalHire found a verified business email address for Angel: ****@gmail.com.

What is Angel's phone number?

SignalHire found a verified phone number for Angel: +1-***-***-9324.

How do I contact Angel at International Compliance and AML Solutions, LC?

You can reach Angel through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Angel's professional background?

Angel has 36 years of professional experience. They have held roles including VP Puerto Rico AML Head, Regional Director - Compliance & AML, and VP International Compliance and AML & ATF at companies such as Popular, Scotiabank, and Scotiabank. Their education includes Chicago-Kent College of Law, LL.M. Programs, and Doctor of Law - JD from Universidad de Puerto Rico.

Is Angel's contact information up to date?

Yes. Angel's SignalHire profile was last updated on 7 August 2026, reflecting their current position as Managing Partner at International Compliance and AML Solutions, LC.

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