Carina Sandoval Email & Phone Number
Compliance Operations Investigator @ Meta
Los Angeles, California, United States
Carina Sandoval's Work
- Compliance Operations Investigator @ Meta
- Anti-Financial Crimes and AML QA Analyst @ Mercari, Inc.
- AML Compliance Investigator II @ Mercari, Inc.
- Senior BSA Analyst @ Mission Valley Bank
- Senior BSA Analyst @ Premier America Credit Union
- Commercial Loan Assistant @ Mission Valley Bank
- BSA Analyst II - SAR Dept @ East West Bank
- Senior BSA Analyst @ American Business Bank
- BSA Analyst @ California United Bank (Acquired by PacWest)
- BSA Analyst @ Merchants Bank of California, NA
Carina Sandoval's Education
- University of Phoenix
Bachelor's of Science (Business Management)
2008 - 2010
Carina Sandoval's Skills
- Risk Management
- Bank Secrecy Act
- Banking
- Anti Money Laundering
- AML
- KYC
- Due Diligence
- Financial Services
- Financial Risk
- Retail Banking
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