Pino
Vallejo
ACAMS Spain Chapter Vice-Chair
Pino Vallejo is currently a Managing Partner with Sionic, a consulting company specializing in KYC and AML regulation with offices in 12 countries. He has over thirty years of operational and business support experience.
Pino was the Managing Director – Head of Broker Dealer and Banking Operations (2007 – 2015) at BBVA where he was responsible for the NY branch, the BBVA Compass subsidiary and Section 20 broker dealer, in charge of Middle and Back Office Operations, Client Onboarding, General Services and MIS Reporting with a staff of one hundred across Madrid, Houston and New York.
Prior to this role, Pino was the head of Operations for WestLB NY Branch and WestLB Securities in New York from 1995 to 2007.