Felipe Tovar

Felipe Tovar, MBA, CAMS, possesses extensive experience in BSA/AML compliance, currently serving as AVP BSA/AML at Vista Bank since March 2019, where responsibilities include conducting quality control reviews and monitoring compliance with the Bank Secrecy Act and related regulations. Previous roles include AML Investigator at MUFG, Financial Crimes Analyst at Discover Financial Services, and Anti-Money Laundering Compliance Analyst at Bank of America, focusing on research and investigations to support compliance operations. Early career experience includes supervisory positions in fraud claims at Bank of America and coordination roles at Tyson Foods, Inc. Felipe holds a BA in International Business/Spanish from the University of Iowa, an MBA in Business Administration from the University of Phoenix, and an associate degree from Iowa Central Community College.