Luis Leb, President and CEO of Aperilex, founded Aperilex based on his experiences helping banks develop, implement and maintain effective BSA/AML compliance programs. Leading a team of compliance professionals, he applies the “lessons-learned” and knowledge gained to small and mid-sized banks.
Prior to founding Aperilex, Luis provided BSA/AML services as an independent consultant to several financial institutions such as HSBC, Citigroup, Washington Mutual, Harris Bank and North Fork Bank. His experience includes conducting gap analysis of BSA/AML programs; managing investigators for transactional look-back assignments; senior positions in KYC remediation projects; and developing product specific AML training.
Luis is certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and is a member of the Association of Certified Fraud Examiners.