Manuel Morales Email & Phone Number
VP-Senior BSA and OFAC Compliance Analyst III at Bank of Hope @ Bank of Hope
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Manuel Morales Location
- Los Angeles, CA, US
Manuel Morales Work
- VP-Senior BSA and OFAC Compliance Analyst III at Bank of Hope @ (April 2020 - Present)
- AVP-Senior BSA and OFAC Compliance Analyst II at Bank of Hope @ (May 2019 - April 2020)
- Senior BSA and Compliance Analyst @ (October 2015 - May 2019)
- Licensed Relationship Banker and Senior Business Banking Specialist and Manager @ (August 2013 - October 2015)
- Senior Business Banking Specialist @ (January 2012 - August 2013)
- Lead-Merchant Teller and Member Service Representative III and Compliance-Operations Manager @ (January 2006 - January 2012)
Manuel Morales Skills
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Branch Banking
- Commercial Banking
- Commercial Lending
- Consumer Lending
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Cryptocurrency
- Customer Service
- Deposits
- Digital Currency
- Due Diligence
- FinTech
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Investments
- KYC
- Lines Of Credit
- Loans
- Mortgage Lending
- Portfolio Management
- Retail Banking
- Risk Management
Manuel Morales Summary
- Manuel Morales, based in Los Angeles, CA, US, is currently a VP-Senior BSA and OFAC Compliance Analyst III at Bank of Hope at Bank of Hope. Manuel Morales brings experience from previous roles at Bank of Hope, East West Bank, J.P. Morgan and Wells Fargo. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Branch Banking, Commercial Banking and more. Manuel Morales has 4 mobile phone numbers on RocketReach.
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