Luis Lara Email
Independent Consultant @ Bates Group Compliance
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Luis Lara Location
- Lake Elsinore, CA, US
Luis Lara Work
- Independent Consultant @ (October 2021 - Present)
- President and CEO @ MSB Compliance Services (January 2011 - Present)
- Compliance Officer @ (January 2011 - April 2021)
- Compliance Officer @ Continental Express Money Order Company, Inc (October 2008 - October 2010)
- Agent Compliance Manager @ (August 2004 - May 2010)
Luis Lara Skills
- Loans
- Consulting
- Employee Training
- Internal Audits
- Analytical Skills
- Fraud Investigations
- Auditing
- Bank Secrecy Act
- USA PATRIOT Act
- BSA
- OFAC
- Compliance
- AML
- KYC
- Risk Assessment
- Regulatory Reporting
- Project Management
- Private Money
- Marketing
- Program Management
- Public Speaking
- Process Improvement
- Sales
Luis Lara Summary
- Luis Lara, based in Lake Elsinore, CA, US, is currently a Independent Consultant at Bates Group Compliance. Luis Lara brings experience from previous roles at MSB Compliance Services, Payday Money Centers, Continental Express Money Order Company, Inc and Sigue Corporation. With a robust skill set that includes Loans, Consulting, Employee Training, Internal Audits, Analytical Skills and more. Luis Lara has 5 emails on RocketReach.
Looking for a different Luis Lara?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co