Rudy Handal Email & Phone Number | Rudy is currently an Internal Audit AVP/Coordinator at Itau Private Bank International, part of the Itau Unibanco group, one of the largest financial conglomerates in the world. Previously Rudy served as a Senior Consultant at Deloitte & Touche and has over five years of consultative experience in the areas of Business Risk and Controls, Internal Audit, and Regulatory Compliance. Rudy has hands-on experience in the project management of all stages of an audit and has thorough knowledge of regulatory compliance and industry best practices, including comprehensive understanding of the Bank Secrecy Act (BSA) and related Anti-Money Laundering rules and regulations. Mr. Handal is a natural leader, takes ownership of any work he is responsible for and has strong interpersonal skills which aid in his ability to effectively communicate with clientele and fellow employees. In addition, Rudy is a native Spanish speaker and has working proficiency in Portuguese.

Rudy Handal

Rudy is currently an Internal Audit AVP/Coordinator at Itau Private Bank International, part of the...
Miami, Miami, United States

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Rudy Handal’s Location Miami, Miami, United States

Rudy Handal’s Current Industry Itaú Private Bank International

Rudy Handal’s Prior Industry Itaú Unibanco | Deloitte

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AVP- Interal Audit

2015-01-01 00:00:00 - Present

Coordinator

2016-05-01 00:00:00 - 2016-10-01 00:00:00

Senior Advisory Consultant

2013-06-01 00:00:00 - 2013-10-01 00:00:00

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Rudy Handal is a Rudy is currently an Internal Audit AVP/Coordinator at Itau Private Bank International, part of the Itau Unibanco group, one of the largest financial conglomerates in the world. Previously Rudy served as a Senior Consultant at Deloitte & Touche and has over five years of consultative experience in the areas of Business Risk and Controls, Internal Audit, and Regulatory Compliance. Rudy has hands-on experience in the project management of all stages of an audit and has thorough knowledge of regulatory compliance and industry best practices, including comprehensive understanding of the Bank Secrecy Act (BSA) and related Anti-Money Laundering rules and regulations. Mr. Handal is a natural leader, takes ownership of any work he is responsible for and has strong interpersonal skills which aid in his ability to effectively communicate with clientele and fellow employees. In addition, Rudy is a native Spanish speaker and has working proficiency in Portuguese.