Elizabeth Serrano Email & Phone Number
VP BSA and AML Officer
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Elizabeth Serrano Location
- New York, United States
Elizabeth Serrano Work
- VP BSA and AML Officer @ Spencer Savings Bank (September 2006 - Present)
- Vice President KYC Officer @ (May 2003 - May 2004)
- Vice President, AML Officer @ (April 2000 - April 2002)
- VP BSA and AML Officer @ Banco Popular North America (January 1998 - January 1998)
Elizabeth Serrano Education
- ABA Graduate School of Compliance Risk Management
Certificate (Compliance Risk Management)
2008 - Marymount College of Fordham University
B.S. Business (Finance and Economics)
- New York University
Paralegal Diploma (Paralegal Studies)
Elizabeth Serrano Summary
- Elizabeth Serrano, based in New York, United States, is currently a VP BSA and AML Officer at Spencer Savings Bank. Elizabeth Serrano brings experience from previous roles at Citi, U.S. Trust and Banco Popular North America. Elizabeth Serrano holds a Certificate in Compliance Risk Management @ ABA Graduate School of Compliance Risk Management. Elizabeth Serrano has 1 mobile phone numbers on RocketReach.
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