Kim Mallard's Location
Rancho Cucamonga, CA, US
Kim Mallard's Work
- SR AML Analyst @ Opus Bank
- BSA Analyst @ Bank of Hope
- Risk Management and Compliance @ Citizens Business Bank
- BSA Compliance Analyst @ Opus Bank
- AML and KYC Analyst @ Citi
- Compliance @ Bank of America
- Planner @ Stila Cosmetics
- Field Merchandiser @ Mattel, Inc.
- Open @ Juicy Couture
- Associate Designer and Special Projects @ Marciano
Kim Mallard's Education
- FIDM
(Merchandising)
Kim Mallard's Skills
- Merchandise
- Attentive
- Detailed Design
- Books
- Adobe Acrobat
- Citrix
- Payments
- Overseeing
- Vendors
- Sales
Kim Mallard's Summary
Kim Mallard, based in Rancho Cucamonga, CA, US, is currently a SR AML Analyst at Opus Bank, bringing experience from previous roles at Bank of Hope, Citizens Business Bank, Opus Bank and Citi. Kim Mallard holds a FIDM. With a robust skill set that includes Merchandise, Attentive, Detailed Design, Books, Adobe Acrobat and more, Kim Mallard contributes valuable insights to the industry. Kim Mallard has 4 emails on RocketReach.
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