Ernie Perez’s Email & Phone

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Ernie Perez

Compliance Technology Consultant @ Agricultural Bank of China

Ernie Perez Contact Details

Greater New York City Area
Compliance Technology Consultant @ Agricultural Bank of China
Compliance/Technology Consultant @ Rabobank
Senior Director AML Technologies @ IPSA International
BBA, Information Systems & Finance @ Pace University

BSA compliance/technologist with over 15 years of experience assisting global financial institutions with identifying needs, evaluating/certifying existing compliance systems/programs and implementing end to end solutions. I possess broad experience in all facets of AML/BSA compliance from comprehensive understanding of regulator expectations, to the ability to implement system configurations which meet regulatory needs. Projects have included: • Major 

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