Cynthia Allen's Location
Inglewood, CA, US
Cynthia Allen's Work
- Vice President of Compliance @ OneUnited Bank
- Assistant Vice President of Compliance—BSA and Deposit Compliance Manager @ OneUnited Bank
- Assistant Vice President—Branch Manager @ OneUnited Bank
Cynthia Allen's Education
- ABA National Compliance School
ABA National Compliance School Certificate (Consumer Compliance Regulations)
2007 - 2007 - Los Angeles Southwest College
Associate of Arts - Business Administration
Cynthia Allen's Skills
- Bank Secrecy Act
- Banking
- Loans
- Risk Management
- AML
- KYC
- Enterprise Risk Management
- Anti Money Laundering
- Policy
- Risk Assessment
Cynthia Allen's Summary
Cynthia Allen, based in Inglewood, CA, US, is currently a Vice President of Compliance at OneUnited Bank, bringing experience from previous roles at OneUnited Bank. Cynthia Allen holds a 2007 - 2007 ABA National Compliance School Certificate in Consumer Compliance Regulations @ ABA National Compliance School. With a robust skill set that includes Bank Secrecy Act, Banking, Loans, Risk Management, AML and more, Cynthia Allen contributes valuable insights to the industry. Cynthia Allen has 3 emails and 1 mobile phone number on RocketReach.
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