Maria Coronel-Roy's Location
San Francisco, California, United States
Maria Coronel-Roy's Work
- Vice President, Anti-Money Laundering Compliance Testing @ Bank of the West
- Bank Secrecy Act Officer @ Patelco Credit Union
- Bsa and Aml Investigator @ First Republic
- Assistant Vice President, Member Services and Board Appointed Bsa Officer @ Chevron Federal Credit Union
- Quality Assurance Manager and Board Appointed Bsa Officer @ Kaiperm Federal Credit Union
Maria Coronel-Roy's Education
- Cal State East Bay - College Of Business & Economics
(Business Administration, Marketing, Management)
Maria Coronel-Roy's Skills
- OFAC
- BSA/AML/OFAC Compliance Testing
- Bank Secrecy Act
- Leadership
- Risk Management
- Operations Management
- Consumer Lending
- Strategic Planning
- Process Improvement
- Mortgage Banking
Maria Coronel-Roy's Summary
Maria Coronel-Roy, based in San Francisco, California, United States, is currently a Vice President, Anti-Money Laundering Compliance Testing at Bank of the West, bringing experience from previous roles at Patelco Credit Union, First Republic Bank, Chevron Federal Credit Union and Kaiperm Federal Credit Union. Maria Coronel-Roy holds a Cal State East Bay - College Of Business & Economics. With a robust skill set that includes OFAC, BSA/AML/OFAC Compliance Testing, Bank Secrecy Act, Leadership, Risk Management and more, Maria Coronel-Roy contributes valuable insights to the industry. Maria Coronel-Roy has 2 emails on RocketReach.
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