Arturo C Email & Phone Number
EVP and Operations Administrator and Compliance Officer @ Mega Bank
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Arturo C Location
- Covina, CA, US
Arturo C Work
- 2022 -now EVP and Operations Administrator and Compliance Officer @
- 2014 -2021 First Senior Vice President and BSA Compliance Officer @
- 2010 -2014 SVP and Compliance Officer and BSA Officer @ Premier Service Bank
- 2012 -2013 SVP and BSA Compliance Officer and Compliance Officer and Operations Admin. @ Pacific Alliance Bank
- 2012 -2012 SVP and Compliance Operations Officer and BSA Officer @ Saigon National Bank
- 2009 -2010 VP and Operations Compliance Officer and Operations Administration and Security Officer @ Golden Coast Bank
- 2009 -2009 FVP and BSA Officer and OFAC Officer @ Nara Bank
- 2006 -2008 FVP and Assistant BSA Compliance Officer @
- 2005 -2006 VP and BSA Compliance Officer @ Standard Bank
- 2004 -2005 VP and Operations Administration and IT Officer and Security Officer and Compliance Officer @
- 1984 -2004 VP and Operations Manager and BSA Officer @ Trust Bank
Arturo C Education
- Universidad Centroamericana, Managua
Engineer's degree (Industrial Engineering)
1977-1980 - Instituto Pedagogico (La Salle H.S.)
High School Diploma
1972-1976
Arturo C Summary
- Arturo C, based in Covina, CA, US, is currently a EVP and Operations Administrator and Compliance Officer at Mega Bank. Arturo C brings experience from previous roles at California International Bank, N.A., Premier Service Bank, Pacific Alliance Bank and Saigon National Bank. Arturo C holds a 1977 - 1980 Engineer's degree in Industrial Engineering @ Universidad Centroamericana, Managua. Arturo C has 1 emails on RocketReach.
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