Michael Gallegos's Location
Los Angeles, CA, US
Michael Gallegos's Work
- Sr. BSA Analyst MSB and ATM MANAGER @ Royal Business Bank
- Vice President Branch Manager @ Banc of California
- VP and Relationship Advisor Manager @ Pacific Mercantile Bank (acquired by Banc of California)
- Service and Solutions Manager @ Inland Community Bank
- BSA Officer @ State Bank of India (California)
- VP and BSA and Security Officer @ Pacific Mercantile Bank
- VP and Operations Manager @ Landmark Bank/Cal State Bank/ First Sec Bank
Michael Gallegos's Education
- California State University-Long Beach
- Montebello, CA1979 - 1982
Michael Gallegos's Skills
- AML
- Bank Secrecy Act
- Banking
- Commercial Banking
- Loans
- Management
- OFAC
- Regulations
- Risk Management
- Operational Risk
Michael Gallegos's Summary
Michael Gallegos, based in Los Angeles, CA, US, is currently a Sr. BSA Analyst MSB and ATM MANAGER at Royal Business Bank, bringing experience from previous roles at Banc of California, Pacific Mercantile Bank (acquired by Banc of California), Inland Community Bank and State Bank of India (California). Michael Gallegos holds a California State University-Long Beach. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Commercial Banking, Loans and more, Michael Gallegos contributes valuable insights to the industry. Michael Gallegos has 4 emails and 1 mobile phone number on RocketReach.
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