Cafp Elizabeth Morales Email & Phone Number
SVP, Financial Intelligence Manager - AML @ City National Bank
Cafp Elizabeth Morales's Location
Los Angeles, CA, US
Cafp Elizabeth Morales's Work
- SVP, Financial Intelligence Manager - AML @ City National Bank
- VP, Operations and Compliance Manager - EDD @ City National Bank
- Assistant Branch Service Manager @ East West Bank
- Operations Officer @ Pacific Business Bank
- Customer Service Representative @ Bank of America
Cafp Elizabeth Morales's Education
- Mt. San Antonio College
Cafp Elizabeth Morales's Skills
- Banking
- Bank Secrecy Act
- Anti Money Laundering
- KYC
- Risk Management
- Operational Risk Management
- Financial Risk
- OFAC
- Operational Risk
- USA PATRIOT Act
Cafp Elizabeth Morales's Summary
Cafp Elizabeth Morales, based in Los Angeles, CA, US, is currently a SVP, Financial Intelligence Manager - AML at City National Bank, bringing experience from previous roles at City National Bank, East West Bank, Pacific Business Bank and Bank of America. Cafp Elizabeth Morales holds a Mt. San Antonio College. With a robust skill set that includes Banking, Bank Secrecy Act, Anti Money Laundering, KYC, Risk Management and more, Cafp Elizabeth Morales contributes valuable insights to the industry. Cafp Elizabeth Morales has 3 emails and 1 mobile phone number on RocketReach.
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