Alma Alvarez's Location
Los Angeles, CA, US
Alma Alvarez's Work
- BSA Officer, Senior Vice President @ American Business Bank
- BSA Officer @ Mega Bank
- BSA Officer @ Banc of California
- BSA Officer and Assistant Compliance Officer @ CapitalSource Bank (Formerly Fremont Investment & Loan)
- Senior Examiner @ California Department of Financial Institutions
Alma Alvarez's Skills
- USA PATRIOT Act
- Microsoft Office
- Bank Secrecy Act
- OFAC
- Banking
- Leadership
- Strategy
- Research
- Anti Money Laundering
- Credit
Alma Alvarez's Summary
Alma Alvarez, based in Los Angeles, CA, US, is currently a BSA Officer, Senior Vice President at American Business Bank, bringing experience from previous roles at Mega Bank, Banc of California, CapitalSource Bank (Formerly Fremont Investment & Loan) and California Department of Financial Institutions. With a robust skill set that includes USA PATRIOT Act, Microsoft Office, Bank Secrecy Act, OFAC, Banking and more, Alma Alvarez contributes valuable insights to the industry. Alma Alvarez has 2 emails on RocketReach.
5 free lookups per month.
Not the Alma Alvarez you were looking for?
Find contact details for 700 million professionals.
Others Named Alma Alvarez
-
34
-
View
Alma Alvarez
Regional Procurement Manager- Latin America and Caribbean at TripArc
Los Angeles, CA, US42 -
3
-
View
Alma Alvarez
Director of Office Operations and Human Relations at The Helsing Group, inc.
California, United States11 -
11
Top American Business Bank Employees
-
23
-
ViewPatti Vollmer
Executive Vice President and Chief Credit Officer at American Business Bank
Los Angeles, California, United States11 -
ViewRenee Ondatje-Moore
Senior Vice President, Human Resources Manager at American Business Bank
Los Angeles, CA, US12 -
ViewGary Cook
Regional Executive Vice President, Real Estate at American Business Bank
Los Angeles, CA, US45+ -
13
-
ViewDavid Kohn
Regional Executive Vice President at American Business Bank
La Cañada Flintridge, CA, US14 -
View
Scott Lundberg
First Vice President Senior Relationship Manager at American Business Bank
Los Angeles, CA, US31 -
View
Karen Schoenbaum
Executive Vice President and Chief Financial Officer at American Business Bank
California, United States34 -
ViewM Bruce Gumbiner
SVP, Risk Manager and CRA Officer at American Business Bank
Los Angeles, California, United States43 -
23
-
View
Jeff Munson
Chief Credit Officer and Executive Vice President at American Business Bank
Los Angeles, CA, US35+ -
44
-
1
-
22
-
23
-
13
-
ViewKyle Maguire
Senior Vice President and Senior Loan and Credit Manager at American Business Bank
San Clemente, CA, US32 -
12
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
