Leo Ulfelder's Location
Orange, CA, US
Leo Ulfelder's Work
- Senior Consultant @ Federal Deposit Insurance Corporation (FDIC)
- Compliance Officer - Mortgage Banking, AML and BSA Compliance - Domestic and International Banks @ Consultant ELM Consultative Services LLC
- Senior Consultant @ Vanguard Strategic Resources
- Sr. AML and BSA Compliance Officer @ Verittas Risk Advisors, Inc.
- Consultant - Senior Legal Counsel @ Global FIS
- President @ ELM Consultative Services
- Compliance - Risk and Goverance Consultant @ MUFG Union Bank
- Quality Control Analyst @ Promontory Group Inc
- AML and SAR Sr. Analyst @ Hancock Whitney
- SAR Analyst @ Global Atlantic Partners
Leo Ulfelder's Education
- Western State University College of Law1976 - 1980
- University of San Francisco
Leo Ulfelder's Skills
- Quality Management
- SEC
- Litigation
- Occ
- Consulting
- Capital Budgeting
- Market
- Pools
- Appraisers
- HMDA
Leo Ulfelder's Summary
Leo Ulfelder, based in Orange, CA, US, is currently a Senior Consultant at Federal Deposit Insurance Corporation (FDIC), bringing experience from previous roles at Consultant ELM Consultative Services LLC, Vanguard Strategic Resources, Verittas Risk Consulting and Global FIS. Leo Ulfelder holds a 1976 - 1980 Western State University College of Law. With a robust skill set that includes Quality Management, SEC, Litigation, Occ, Consulting and more, Leo Ulfelder contributes valuable insights to the industry. Leo Ulfelder has 3 emails and 1 mobile phone number on RocketReach.
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