Alice Castrey Email & Phone Number
Senior Vice President and Compliance Officer @ Partners Bank of California
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Alice Castrey Location
- Irvine, CA, US
Alice Castrey Work
- 2020 -now Senior Vice President and Compliance Officer @
Alice Castrey Education
- California State University - Long Beach
Alice Castrey Skills
- Bank Secrecy Act
- Banking
- Strategic Planning
- Loans
- OFAC
- Risk Management
- Risk Assessment
- Commercial Banking
- Operational Risk
- AML
- Commercial Lending
- USA PATRIOT Act
- KYC
- Financial Risk
- Anti Money Laundering
- Credit
- Small Business Lending
- Business Strategy
- Team Building
- Training
- Project Management
- Public Speaking
- Business Analysis
Alice Castrey Summary
- Alice Castrey, based in Irvine, CA, US, is currently a Senior Vice President and Compliance Officer at Partners Bank of California. Alice Castrey holds a California State University - Long Beach. With a robust skill set that includes Bank Secrecy Act, Banking, Strategic Planning, Loans, OFAC and more. Alice Castrey has 1 emails and 1 mobile phone numbers on RocketReach.
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