Raul Perez Location
- Los Angeles, CA, US
Raul Perez Work
- 2024 - now Director | Financial Intelligence @
- 2020 - 2024 Executive Director | Financial Crimes Compliance @
- 2018 - 2020 Regulatory Compliance and CRA @
- 2016 - 2017 Assistant BSA Officer @ Merchants Bank of California, NA
- 2013 - 2017 Senior Manager | Advisor @
- 2016 - 2017 Senior Manager | Auditor @ The Cape Cod Five Cents Savings Bank
- 2015 - 2017 AML and CTF Training Software Developer @
- 2016 - 2016 Senior Manager | Auditor @
- 2014 - 2015 CDD Operations Execution Manager @
- 2013 - 2014 Senior Analyst @
- 2005 - 2013 VP Banking Center Manager III @
Raul Perez Education
- UCLA
Raul Perez Skills
- Leadership
- Banking
- Anti Money Laundering
- Customer Due Diligence
- Ctf
- Us Patriot Act
- Business Development
- Business Analysis
- Financial Risk
- CDD
- Finance
- Strategic Planning
- U.S. Office Of Foreign Assets Control Ofac
- Sanctions
- Strategy
- Financial Services
- AML
- Management Consulting
- Edd
- Program Management
- Risk Management
- Change Management
- Financial Analysis
- Know Your Customer
- Bank Secrecy Act
- Enhanced Due Diligence
- Business Process Improvement
- Business Strategy
- Management
- Project Management
- Due Diligence
- KYC
- BSA
- Counter Terrorist Financing
- u.s. Office of Foreign Assets Control
Raul Perez Summary
- Raul Perez, based in Los Angeles, CA, US, is currently a Director | Financial Intelligence at Choice Bank. Raul Perez brings experience from previous roles at Manufacturers Bank, State Bank of India (California), Merchants Bank of California, NA and Global Atlantic Partners LLC. Raul Perez holds a UCLA. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, Customer Due Diligence, Ctf and more. Raul Perez has 2 emails and 1 mobile phone numbers on RocketReach.
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