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Gustavo Laboy, CAMS

Gustavo Laboy, CAMS

Financial Services Representative

Followers of Gustavo Laboy, CAMS469 followers
location of Gustavo Laboy, CAMSLand O' Lakes, Florida, United States

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  • Timeline

  • About me

    AVP - Sanctions Client Risk Management Senior Analyst

  • Education

    • Valencia College

      2007 - 2009
      Associate's degree Accounting

    • University of Central Florida

      2009 - 2013
      Bachelor's degree Marketing & Management

  • Experience

    • Fifth Third Bank

      Mar 2013 - Apr 2014
      Financial Services Representative

    • Citi

      Apr 2014 - Feb 2018

      • Operations Analyst - Brokerage

        Sept 2017 - Feb 2018

      • Operational Risk Analyst

        Jul 2016 - Sept 2017

      • AML Operations Analyst

        Apr 2014 - Jul 2016

    • Raymond James

      Feb 2018 - Sept 2021
      Senior Financial Intelligence Unit (FIU) Analyst

    • USAA

      Sept 2021 - Mar 2023
      Financial Intelligence Unit Investigator

    • Citi

      Dec 2022 - now
      AVP - Sanctions Client Risk Management Senior Analyst

  • Licenses & Certifications

    • CAMS

      ACAMS
      Aug 2018