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
- 2018 -now AML and Regulatory Compliance Supervisor @ RSM US LLP
- 2018 -2018 Senior AML and BSA Analyst (Bank of Hope) @
- 2017 -2018 Senior BSA and AML analyst (CIT Bank) @
- 2016 -2017 Regulatory Compliance Analyst (AML RightSource, Gabriel Partners) @
- 2015 -2016 BSA and AML Analyst (East West Bank) @
- 2015 -2015 Compliance CDD Customer Analyst @
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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