Cecilia Herrera Email & Phone Number
AML and Regulatory Compliance Supervisor @ RSM US LLP
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Cecilia Herrera Location
- Los Angeles, CA, US
Cecilia Herrera Work
- AML and Regulatory Compliance Supervisor @ RSM US LLP (August 2018 - Present)
- Senior AML and BSA Analyst (Bank of Hope) @ (January 2018 - August 2018)
- Senior BSA and AML analyst (CIT Bank) @ (March 2017 - January 2018)
- Regulatory Compliance Analyst (AML RightSource, Gabriel Partners) @ (October 2016 - March 2017)
- BSA and AML Analyst (East West Bank) @ (October 2015 - May 2016)
- Compliance CDD Customer Analyst @ (February 2015 - October 2015)
Cecilia Herrera Education
- California State University-Northridge 2009-2014
Cecilia Herrera Summary
- Cecilia Herrera, based in Los Angeles, CA, US, is currently a AML and Regulatory Compliance Supervisor at RSM US LLP. Cecilia Herrera brings experience from previous roles at Adams & Martin Group, Mitchell Martin Inc., Michael Page and Robert Half. Cecilia Herrera holds a 2009 - 2014 California State University-Northridge. Cecilia Herrera has 1 emails and 1 mobile phone numbers on RocketReach.
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