Lisandro Quintana Location
West Covina, CA, US
Lisandro Quintana Work
- 2020 - now SVP BSA-AML-OFAC Compliance Officer @ Universal Bank
- 2018 - 2020 SVP BSA-AML-OFAC Compliance Officer @ Star8 Financial - Fintech
- 2014 - 2018 SVP AML-OFAC Compliance Officer @ Axos Bank
- 2012 - 2014 SVP, BSA-AML- OFAC Compliance Officer @ Citibank (Banamex USA)
- 2011 - 2012 BSA-OFAC Officer @ California Bank & Trust
- 2010 - 2011 Corporate BSA Risk Officer @ TCF Bank
- 2005 - 2010 VP, BSA-AML-OFAC Compliance Officer @ San Diego National Bank, now part of U.S.Bank
- 2004 - 2005 VP, BSA-AML- OFAC Compliance Officer @ Far East National Bank
Lisandro Quintana Education
- ACAMS
Certification (BSA-AML-OFAC-ATF)
- ANACAPA SCIENCES
Certification (Investigative Financial Analysis)
Lisandro Quintana Skills
- Banking
- CAMS
- TCF
- Bank Secrecy Act
- AML
Lisandro Quintana Summary
Lisandro Quintana, based in West Covina, CA, US, is currently a SVP BSA-AML-OFAC Compliance Officer at Universal Bank. Lisandro Quintana brings experience from previous roles at Star8 Financial - Fintech, Axos Bank, CITIBANK-BANAMEX USA and California Bank & Trust. Lisandro Quintana holds a Certification in BSA-AML-OFAC-ATF @ ACAMS. With a robust skill set that includes Banking, CAMS, TCF, Bank Secrecy Act, AML and more. Lisandro Quintana has 3 emails on RocketReach.
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