NYIF
CFPInstructor
Horacio Madinaveitia
Practical Experience:
Horacio Madinaveitia is a New York Institute of Finance faculty member specialized in Operational Risk Management and AML/BSA Compliance. He is currently General Manager of the New York Agency of Banco de la Provincia de Buenos Aires.
He is a member of the Compliance Committee of BAFT (Banking Association for Finance and Trade), a chapter of ABA (American Bankers Association), and of the Institute of International Bankers, in New York. He is a Certified Anti Money Laundering Specialist (ACAMS) and a Certified Regulatory Compliance Manager (ICB).
Areas of Expertise:
Operational Risk Management International Banking Risk Management Regulatory Compliance Project Development and ManagementEducation:
BA in Business Administration, Universidad Argentina de la Empresa (UADE), Buenos Aires |  |  |  |  |  |
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