Elizabeth Morales Email & Phone Number
Senior Vice President, Financial Intelligence Manager - Aml @ City National Bank
Elizabeth Morales's Location
Los Angeles, California, United States
Elizabeth Morales's Work
- Senior Vice President, Financial Intelligence Manager - Aml @ City National Bank
- Vice President @ City National Bank
- Vice President, Operations and Compliance Manager - Edd @ City National Bank
- Assistant Branch Service Manager @ East West Bank
- Customer Service Representative @ Bank of America
Elizabeth Morales's Education
- Mt San Antonio College
Elizabeth Morales's Skills
- Financial Institutions
- Sales
- Business Development
- OFAC
- Risk Management
- CAMS
- Strategic Planning
- Microsoft Excel
- Due Diligence
- AML
Elizabeth Morales's Summary
Elizabeth Morales, based in Los Angeles, California, United States, is currently a Senior Vice President, Financial Intelligence Manager - Aml at City National Bank, bringing experience from previous roles at City National Bank, East West Bank and Bank of America. Elizabeth Morales holds a Mt San Antonio College. With a robust skill set that includes Financial Institutions, Sales, Business Development, OFAC, Risk Management and more, Elizabeth Morales contributes valuable insights to the industry. Elizabeth Morales has 4 emails on RocketReach.
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