Evelyne Lopez's Location
United States
Evelyne Lopez's Work
- Manager, AML Compliance @ Santander Bank, N.A.
- Senior Analyst @ Santander Bank, N.A.
- Bank officer and SR Team Ldr BSA specialist @ Santander Bank, N.A.
Evelyne Lopez's Education
- Lycee Van Voo Senegal
- Notre Dame des Victoires Senegal
Junior HS diploma
Evelyne Lopez's Skills
- Portfolio Management
- Team Building
- Credit Analysis
- Financial Risk
- Risk Management
- Production Planning
- Retail Banking
- Credit Risk
- Credit
- Bank Secrecy Act
Evelyne Lopez's Summary
Evelyne Lopez, based in United States, is currently a Manager, AML Compliance at Santander Bank, N.A., bringing experience from previous roles at Santander Bank, N.A., US Trust Bank and Citizens Bank. Evelyne Lopez holds a Lycee Van Voo Senegal. With a robust skill set that includes Portfolio Management, Team Building, Credit Analysis, Financial Risk, Risk Management and more, Evelyne Lopez contributes valuable insights to the industry. Evelyne Lopez has 4 emails on RocketReach.
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