Manuel Morales Email & Phone Number
VP-Senior BSA and OFAC Compliance Analyst III at Bank of Hope @ Bank of Hope
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Manuel Morales Location
- Los Angeles, CA, US
Manuel Morales Work
- 2020 -now VP-Senior BSA and OFAC Compliance Analyst III at Bank of Hope @
- 2019 -2020 AVP-Senior BSA and OFAC Compliance Analyst II at Bank of Hope @
- 2015 -2019 Senior BSA and Compliance Analyst @
- 2013 -2015 Licensed Relationship Banker and Senior Business Banking Specialist and Manager @
- 2012 -2013 Senior Business Banking Specialist @
- 2006 -2012 Lead-Merchant Teller and Member Service Representative III and Compliance-Operations Manager @
Manuel Morales Skills
- Banking
- Anti Money Laundering
- Lines Of Credit
- Branch Banking
- Credit Cards
- Portfolio Management
- Financial Risk
- Investments
- Mortgage Lending
- Credit Risk
- Finance
- Deposits
- Financial Services
- Commercial Banking
- Risk Management
- Credit
- Consumer Lending
- Customer Service
- Financial Analysis
- Bank Secrecy Act
- Credit Analysis
- Due Diligence
- Retail Banking
- Commercial Lending
- KYC
- Loans
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 Banking, Anti Money Laundering, Lines Of Credit, Branch Banking, Credit Cards and more. Manuel Morales has 4 mobile phone numbers on RocketReach.
Looking for a different Manuel Morales?
Find contact details for 700 million professionals.
Others Named Manuel Morales
Manuel Morales
Founder and CEO
Houston, TX, US
Manuel Morales
Vice President of Product Management
Los Angeles, CA, US
Manuel Morales
Sr Ops Manager
Atlanta, GA, US
Top Bank of Hope Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co