U.S. Bank
Antonio Solís Kohen is a seasoned professional in compliance and market analysis, currently serving as a KYC/AML Compliance Analyst at U.S. Bank since May 2022. In this role, Antonio acts as a liaison between the Due Diligence department and various business sectors, reviewing AML for new clients with the use of corporate tools and Office 365 programs. Prior experience includes roles as a Market Analyst at SORBEN PARTNERS SL, where collaboration with the CEO focused on commercial prospecting and compliance services. Additionally, Antonio worked as an Account Manager at Avansis, and held positions related to foreign trade at INNCIVE and ICEX, which involved project localization, proposal negotiation, and support for Angolan enterprises. Antonio holds a specialization in Compliance from IEB and a Master's degree in International Business Management from Universidad Internacional Menéndez Pelayo.
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U.S. Bank
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U.S. Bancorp is a diversified financial services holding company, headquartered in Minneapolis, Minnesota. It is the parent company of U.S. Bank, the fifth largest commercial bank in the United States based on assets, with $283 billion in assets.