Elizabeth Slim Email & Phone Number
President, Managing Director @ B&S trusted risk management
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Elizabeth Slim Location
- Los Angeles, CA, US
Elizabeth Slim Work
- President, Managing Director @ (June 2022 - Present)
- Independent Consultant @ (January 2020 - Present)
- FVP Regulatory Trainer @ (January 2019 - December 2019)
- Senior Vice President, Bsa and Fraud Officer @ (March 2016 - January 2018)
- Acams Southern California Chapter Chairperson @ (October 2009 - January 2018)
- Founder and Chairperson Acams Southern California Chapter @ (August 2009 - January 2018)
- Senior Vice President, Bsa Officer @ (December 2014 - February 2016)
- Senior Vice President, Bsa Officer @ 1st Enterprise Bank (January 2013 - December 2014)
- Vice President, Bsa Risk Manager @ (January 2011 - January 2013)
- Cams, Senior Vice President, Director of Ops @
- Chairperson @ Acams Southern California Chapter (October 2009 - Present)
- Founder and Co-Chair @ Acams Southern California Chapter (August 2009 - Present)
- Cams, FVP Bsa Officer @ (April 2001 - August 2008)
- End User and Former President of Patriot Officer Users Club @ Global Vision Patriot Officer (January 2005 - January 2008)
- Fical La Metro Marketing, Eastside Division and RBSS-Risk Management @ (January 1982 - January 1996)
Elizabeth Slim Education
- California State University - Los Angeles
Elizabeth Slim Skills
- Banking
- AML
- Risk Management
- Bank Secrecy Act
- Financial Institutions
- CAMS
- Enterprise Risk Management
- Certified Anti-Money Laundering
- Financial Risk
- KYC
- Operational Risk
- Commercial Banking
- OFAC
- Operational Risk Management
- Financial Services
- Retail Banking
- Due Diligence
- Risk Assessment
- USA PATRIOT Act
- Regulations
- Internal Audit
- Anti Money Laundering
- Fraud Investigations
- Sanction
- Strategy
- U.S. Office of Foreign Assets Control (OFAC)
- Certified Anti Money Laundering
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Elizabeth Slim Summary
- Elizabeth Slim, based in Los Angeles, CA, US, is currently a President, Managing Director at Trusted Risk Management. Elizabeth Slim brings experience from previous roles at The Volkov Law Group, CBB Bank - Commonwealth Business Bank, Opus Bank and Acams. Elizabeth Slim holds a California State University - Los Angeles. With a robust skill set that includes Banking, AML, Risk Management, Bank Secrecy Act, Financial Institutions and more. Elizabeth Slim has 1 emails and 2 mobile phone numbers on RocketReach.
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