Compliance Operations Lead @ (August 2023 - August 2026)
Senior API Compliance Analyst @ (August 2021 - August 2023)
BSA Analyst II @ (April 2019 - August 2021)
BSA Analyst @ (June 2017 - April 2019)
Bank Teller @ FCB Swansea (February 2016 - May 2017)
Jorge Loza Education
Lindenwood University
(Criminal Justice and Sociology)
2013-2017
Jorge Loza Summary
Jorge Loza, based in United States, is currently a Senior Manager, Compliance at Lithic. Jorge Loza brings experience from previous roles at Lithic, Herring Bank and ANB Bank. Jorge Loza holds a 2013 - 2017 Lindenwood University. Jorge Loza has 1 emails and 1 mobile phone numbers on RocketReach.
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