Elisia Antoinette Marcelino's Location

Los Angeles, CA, US

Elisia Antoinette Marcelino's Work

  • Vice President BSA and AML and OFAC Officer @ HCN Bank
  • AVP Assistant BSA and AML and OFAC Officer @ HCN Bank
  • Sr. BSA and AML Investigtor @ HCN Bank

Elisia Antoinette Marcelino's Skills

  • Anti Money Laundering
  • Risk Assessment
  • Sars
  • Microsoft Office
  • Policies and Procedures

Elisia Antoinette Marcelino's Summary

Elisia Antoinette Marcelino, based in Los Angeles, CA, US, is currently a Vice President BSA and AML and OFAC Officer at HCN Bank, bringing experience from previous roles at The Bank of Hemet. With a robust skill set that includes Anti Money Laundering, Risk Assessment, Sars, Microsoft Office, Policies and Procedures and more, Elisia Antoinette Marcelino contributes valuable insights to the industry. Elisia Antoinette Marcelino has 6 emails and 1 mobile phone number on RocketReach.

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