Cafp Allie Suazo's Location
Novato, CA, US
Cafp Allie Suazo's Work
- Vice President Deposit Compliance and BSA Officer @ Poppy Bank
- Assistant Vice President and BSA Specialist @ Bank of Marin
- Assistant Vice President and Compliance Specialist @ Circle Bank
- Assistant Vice President and Operations Supervisor @ Tamalpais Bank
Cafp Allie Suazo's Education
- American Bankers Association (ABA)
Intermediate Compliance School
2012 - 2012 - American Bankers Association (ABA)
National Compliance School
2011 - 2011 - Central American Technological University (UNITEC)
BA, Business and Industrial Administration
Cafp Allie Suazo's Skills
- Risk Management
- Commercial Banking
- Anti Money Laundering
- Retail Banking
- Risk Assessment
- Bank Secrecy Act
- Operations Management
- Suspicious Activity Reporting
- Business Analysis
- Legal Compliance
Cafp Allie Suazo's Summary
Cafp Allie Suazo, based in Novato, CA, US, is currently a Vice President Deposit Compliance and BSA Officer at Poppy Bank, bringing experience from previous roles at Bank of Marin, Circle Bank and Tamalpais Bank. Cafp Allie Suazo holds a 2012 - 2012 Intermediate Compliance School @ American Bankers Association (ABA). With a robust skill set that includes Risk Management, Commercial Banking, Anti Money Laundering, Retail Banking, Risk Assessment and more, Cafp Allie Suazo contributes valuable insights to the industry. Cafp Allie Suazo has 1 email on RocketReach.
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