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Robert Villapando

SUNCMAC INC.
Banking

Contact Information:

West Hills, CA 91307
United States

Years in Business:

 

30

Clients I'm Seeking:

 

Various Banks, Financial Institutions and High Risk Banking clients looking to access U.S. Banking relationships. We provide BSA/AML, KYC, EDD and Mortgage Audit and or forensic underwriting reviews.

About My Business:

 

Compliance professional with extensive knowledge in BSA/AML, OFAC sanctions, KYC/EDD, transaction monitoring , Mortgage Compliance, Risk & Controls. Experienced in project management, evaluation of program risk assessments and strategic plans for remediation. We provide independent reviews, audit and risk advisory services. Skills: BSA/AML compliance AML investigations SARS Reporting Regulatory compliance reviews including Mortgage Audit, Forensic Audit, Investigation and Underwriting

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