Sergio del Puerto

Sergio Del Puerto has over 20 years of experience in the financial industry, specializing in compliance roles. Sergio has held various positions such as Vice President of Enterprise Compliance at Kinecta Federal Credit Union, AML/BSA Compliance Vice President at Bank of the West, and AML Compliance Manager at EFG Capital International Corp. Prior to these roles, they have also worked in compliance positions at Standard Chartered Bank International, Charles Schwab, and Banco de Chile.

Sergio Del Puerto holds a Bachelor's degree in Political Science from Stony Brook University (2004) and a Master's degree in International Administration from the University of Miami (2007). Additionally, they obtained various certifications such as Certified Anti-Money Laundering Specialist (CAMS) in 2009 and Certified Regulatory and Compliance Professional (CRCP) in 2013.