Bob Lopez was named Envios de Valores La Nacional Corp. Chief Compliance Officer on August 17th, 2012. He is a member of the Compliance Committee of La Nacional and Caribe International Bank. Mr. Lopez experience in BSA/AML Compliance is derived from a lifelong experience in the Money Transmitter industry.
Prior to being appointed as compliance officer at La Nacional, Mr. Lopez had several different positions within the company such as sales, operations and currency trader. He was the Chief Compliance Officer for Banco De Credito Oriental, which provided him with the necessary international Anti-Money Laundering training and knowledge. Through such positions he has been exposed to many different industries.