Lucille Cruz's Location
Fort Lauderdale, FL, US
Lucille Cruz's Work
- VP BSA and AML and Compliance Officer @ First State Bank
- VP Compliance Officer @ First State Bank
- VP BSA and AML and Compliance Officer @ First State Bank
Lucille Cruz's Skills
- Banking
- Financial Risk
- Retail Banking
- Anti Money Laundering
- Credit
- Capital
- Loans
Lucille Cruz's Summary
Lucille Cruz, based in Fort Lauderdale, FL, US, is currently a VP BSA and AML and Compliance Officer at First State Bank, bringing experience from previous roles at First State Bank and First State Bank of the Florida Keys. With a robust skill set that includes Banking, Financial Risk, Retail Banking, Anti Money Laundering, Credit and more, Lucille Cruz contributes valuable insights to the industry. Lucille Cruz has 9 emails and 1 mobile phone number on RocketReach.
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