Lorena Cardona Valdivia's Location
Los Angeles, CA, US
Lorena Cardona Valdivia's Work
- NBFI and BSA and AML MANAGER @ Cathay Bank
- Assistant to Chief BSA and AML Manager @ Far East National Bank
Lorena Cardona Valdivia's Education
- Universidad Francisco Marroquín
(ACCOUNTING)
Lorena Cardona Valdivia's Skills
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Anti Money Laundering
- Credit
- Financial Institutions
- Finance
- OFAC
- Loans
Lorena Cardona Valdivia's Summary
lorena Cardona Valdivia, based in Los Angeles, CA, US, is currently a NBFI and BSA and AML MANAGER at Cathay Bank, bringing experience from previous roles at Far East National Bank. lorena Cardona Valdivia holds a Universidad Francisco Marroquín. With a robust skill set that includes Banking, Risk Management, Financial Risk, Retail Banking, Anti Money Laundering and more, lorena Cardona Valdivia contributes valuable insights to the industry. lorena Cardona Valdivia has 2 emails and 1 mobile phone number on RocketReach.
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