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
- EVP and Operations Administrator and Compliance Officer @ (January 2022 - Present)
- First Senior Vice President and BSA Compliance Officer @ (May 2014 - July 2021)
- SVP and Compliance Officer and BSA Officer @ Premier Service Bank (November 2010 - May 2014)
- SVP and BSA Compliance Officer and Compliance Officer and Operations Admin. @ Pacific Alliance Bank (September 2012 - March 2013)
- VP and Operations Compliance Officer and Operations Administration and Security Officer @ Golden Coast Bank (November 2009 - November 2010)
- FVP and BSA Officer and OFAC Officer @ Nara Bank (February 2009 - October 2009)
- FVP and Assistant BSA Compliance Officer @ (May 2006 - September 2008)
- VP and BSA Compliance Officer @ Standard Bank (May 2005 - March 2006)
- VP and Operations Administration and IT Officer and Security Officer and Compliance Officer @ (August 2004 - April 2005)
- VP and Operations Manager and BSA Officer @ Trust Bank (February 1984 - July 2004)
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 Golden Coast 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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