Andres Velasquez's Location
Los Angeles, California, United States
Andres Velasquez's Work
- Senior Sar and Bsa and Aml Compliance Consultant @ Team Adhoc
- Assistant Vice President - Sar Investigations @ Bank of Hope
- Bsa Compliance Consultant @ Protiviti
- Bsa and Aml Quality Assurance Team Lead @ Citi
- Customer Due Diligence Analyst | Aml @ Randstad USA
- Universal Banker @ U.S. Bank
- Branch Service Specialist @ Union Bank
Andres Velasquez's Skills
- Portfolio Management
- Data Analysis
- Due Diligence
- Financial Risk
- Banking
- Mortgage Lending
- Anti Money Laundering
- Retail Banking
- Finance
- KYC
Andres Velasquez's Summary
Andres Velasquez, based in Los Angeles, California, United States, is currently a Senior Sar and Bsa and Aml Compliance Consultant at Team Adhoc, bringing experience from previous roles at Bank of Hope, Protiviti, Citi and Randstad Usa. With a robust skill set that includes Portfolio Management, Data Analysis, Due Diligence, Financial Risk, Banking and more, Andres Velasquez contributes valuable insights to the industry. Andres Velasquez has 1 email on RocketReach.
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