Carmen Sandoval Email & Phone Number
BSA Officer @ Gateway Bank F.S.B.
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Carmen Sandoval Location
- California, United States
Carmen Sandoval Work
- BSA Officer @ (September 2020 - Present)
- FVP Compliance and BSA Officer @ Bank of the Orient (January 2017 - September 2020)
- AVP BSA Officer @ Bank of the Orient (December 2015 - January 2017)
- AVP Compliance Analyst @ Bank of the Orient (February 2015 - December 2015)
- AVP Compliance Specialist @ Mission National Bank (August 2013 - February 2015)
- Compliance Coordinator @ Mission National Bank (August 2007 - February 2015)
Carmen Sandoval Education
- Universidad Matias Delgado - El Salvador
Associates (Marketing)
2000-2003
Carmen Sandoval Skills
- AML
- Bank Secrecy Act
- Banking
- Cash Management
- Commercial Banking
- Credit
- Ctr
- Due Diligence
- Financial Analysis
- Financial Risk
- Fincen
- KYC
- Operational Risk
- Pep
- Portfolio Management
- Rdc
- Retail Banking
- Risk Management
- Suspicious Activity Reporting
- World Check
Carmen Sandoval Summary
- Carmen Sandoval, based in California, United States, is currently a BSA Officer at Gateway Bank F.S.B.. Carmen Sandoval brings experience from previous roles at Bank of the Orient and Mission National Bank. Carmen Sandoval holds a 2000 - 2003 Associates in Marketing @ Universidad Matias Delgado - El Salvador. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Cash Management, Commercial Banking and more. Carmen Sandoval has 1 emails and 1 mobile phone numbers on RocketReach.
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