Bob Lopez Email & Phone Number
Chief Executive Officer
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Bob Lopez Location
- Santo Domingo, DO
Bob Lopez Work
- 2018 -now Chief Executive Officer @ LJ & Associates Compliance Consultants LLC.
- 2012 -2018 Chief Compliance Officer @
- 2012 -2018 Chief Compliance Officer @ La Nacional Corp.
- 2006 -2012 Head Forex Trader @ La Nacional Corp.
- 1999 -2004 Forex Currency Trader @
Bob Lopez Education
- Universidad Iberomericana
Business Adm.
1999-2004
Bob Lopez Skills
- Spanish-English
- Spanish
- AML
- Bank Secrecy Act
- Remittances
- USA PATRIOT Act
- KYC
- Financial Risk
- Financial Services
- Risk Management
- Due Diligence
- Payments
- Strategy
- Trading
- Business Development
- Anti Money Laundering
- Management
- Financial Regulation
- Strategic Planning
- Business Strategy
- Microsoft Office
- Customer Service
- Negotiation
- Regulatory Compliance
- Organizational Development
- Organizational Effectiveness
Bob Lopez Summary
- Bob Lopez, based in Santo Domingo, DO, is currently a Chief Executive Officer at LJ & Associates Compliance Consultants LLC.. Bob Lopez brings experience from previous roles at La Nacional Corp and La Nacional Corp.. Bob Lopez holds a 1999 - 2004 Business Adm. @ Universidad Iberomericana. With a robust skill set that includes Spanish-English, Spanish, AML, Bank Secrecy Act, Remittances and more. Bob Lopez has 2 emails and 8 mobile phone numbers on RocketReach.
Looking for a different Bob Lopez?
Find contact details for 700 million professionals.
Others Named Bob Lopez
Bob Lopez
VP of Life Science Revenue Operations
United States
Bob Lopez
Senior Product Manager - Commerce Cloud
Salt Lake City, UT, US
Bob Lopez
Manager, Customer Engineering
Seattle, WA, US
Bob Lopez
Machining and NC Programming Discipline Lead
Ventura, CA, US
Bob Lopez
Chief Executive Officer
Santo Domingo, DO
Bob Lopez
Radiologist
Cornelius, NC, US
Bob Lopez
Project Executive
San Diego, CA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co