IT SOLUTIONS - Key Persons
Ariel Vivar leading our operations is a banking professional with close to 40 years of global operational and technical experience in the AML, Sanctions and Correspondent Banking fields. He has a wide range of expertise in Compliance, AML/BSA, Transaction Surveillance, Interdiction screening & Review and Outsourcing management in the Global Correspondent Banking arena. He has extensive knowledge of USD Payment clearing systems/operations relative to CHIPS/Fedwire networks, SWIFT and IFSA rules, Risk Management, OFAC filtering/interception/review and KYC processes. He managed implementations of various In-house and vendor Payment, Investigation, AML and Interdiction systems in support of these aforementioned sectors and disciplines. He has in depth project management, quality assurance and operational experience within the global financial industry, having held senior management positions at Bank of America, Barclays Bank and Standard Chartered Bank, supporting & managing these institutions' global correspondent banking operational portfolios.
Nilo H. Soriano Executive Director of ITSG is a senior technology and business professional with over twenty years of combined work experience in the fields of (a) Corporate Compliance Audits, Oversights and Business Continuity Planning; (b) Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) work processes, including case management, alert systems implementation and RPA (Robotic Process Automation); (c) Technology implementation and troubleshooting of Microsoft Platform Enterprise Networks; (d) Technology Systems integration; and (e) Windows Network Environment domain design, maintenance and support.