RJ Javier Email & Phone Number
Vice President, Manager of Audit Ii @ City National Bank
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RJ Javier Location
- Los Angeles, CA, US
RJ Javier Work
- 2018 -now Vice President, Manager of Audit Ii @
- 2013 -2018 Vice President, Manager of Audit I @
- 2016 -2017 Vice President, Financial Intelligence Unit Manager @
- 2006 -2013 Assistant Vice President, Operations Risk and Compliance Supervisor @
- 2005 -2006 Bank Secrecy Act Specialist @
- 2002 -2005 Remittance Coordinator @ International Bank of California
RJ Javier Skills
- Internal Audit
- Auditing
- Financial Accounting
- Financial Risk
- Bank Secrecy Act
- AML
- Wealth Management Services
- SOX 404
- Risk Management
- Operational Risk
- COSO
- Compliance
- Operational Risk Management
- Due Diligence
- Internal Controls
- OFAC
- Risk Assessment
- Banking
- Anti Money Laundering
- Financial Analysis
- Finance
- U.S. Office of Foreign Assets Control (OFAC)
- CPA
- CIP
- Liquidity Risk
- Stress Testing
- U.S. Office Of Foreign Assets Control Ofac
- CCAR
- Liquidity Management
- USA PATRIOT Act
- KYC
- u.s. Office of Foreign Assets Control
RJ Javier Summary
- RJ Javier, based in Los Angeles, CA, US, is currently a Vice President, Manager of Audit Ii at City National Bank. RJ Javier brings experience from previous roles at City National Bank and Cathay Bank. With a robust skill set that includes Internal Audit, Auditing, Financial Accounting, Financial Risk, Bank Secrecy Act and more. RJ Javier has 2 emails and 3 mobile phone numbers on RocketReach.
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