Patricia Gordillo's Location

Los Angeles, CA, US

Patricia Gordillo's Work

Patricia Gordillo's Education

  • California State University, Los Angeles

    Bachelor of Science (Business Administration with an Option in Accounting)

    2004 - 2007

Patricia Gordillo's Skills

  • Internal Audit
  • USA PATRIOT Act
  • AML
  • KYC
  • Due Diligence
  • Bank Secrecy Act
  • Banking
  • Fraud
  • Securities
  • Anti Money Laundering

Patricia Gordillo's Summary

Patricia Gordillo, based in Los Angeles, CA, US, is currently a Senior BSA and AML Analyst at Kforce Global Solutions, Inc., bringing experience from previous roles at Opus Bank, Union Bank and M2. Patricia Gordillo holds a 2004 - 2007 Bachelor of Science in Business Administration with an Option in Accounting @ California State University, Los Angeles. With a robust skill set that includes Internal Audit, USA PATRIOT Act, AML, KYC, Due Diligence and more, Patricia Gordillo contributes valuable insights to the industry. Patricia Gordillo has 1 email on RocketReach.

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