Ryan Lucia Email & Phone Number
Kyc Manager @ SVB Financial Group
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Ryan Lucia Location
- Boston, MA, US
Ryan Lucia Work
- 2022 -now Kyc Manager @
- 2017 -2022 Assistant Vice President, Senior Financial Intelligence Analyst @
- 2012 -2017 Financial Intelligence Analyst, Officer @
- 2006 -2012 Private Banking Officer @
Ryan Lucia Education
- University Of Massachusetts - Amherst
Bachelor Of Arts
2004 - University Of Massachusetts - Amherst 2000-2004
Ryan Lucia Skills
- Private Banking
- BSA
- Bank Secrecy Act
- Risk Assessment
- Compliance
- Fraud Investigations
- Banking
- Financial Risk
- Loans
- Client Services
- KYC
- AML
- Credit
- Writing
- Financial Advisory
- High Volume
- Anti Money Laundering
- Payments
- Location
- Sales
- Performer
- Rationale
- External Relationships
- Road
- Business Partners
- Back Bay
- Directs
- Management
- Calls
- Security
- Currency
- CRM
- Depot
- Routing
- ATM networks
- Visa
- Boston
- Friendly
- Build Strong
- Counting
- Accounting
- Positive Work Environment
- Fiserv
- Detail Oriented
- Conscientious
- Sociology
- Business Services
- Reports
- Financial Crime
- Revision
- New Business Development
- Bank Deposits
- Training
- Community Outreach
- Customer Service
- Learner
- Image
- Trains And Add Rails
- Quality Control
- Research
- System Monitoring
- Analysis
- Written
- Private Bank
- Modeling
- Operations
- Account Maintenance
- Professional Communication
- Set Priorities
- Checks
- Balancing
- Criminal Justice
- Data Driven Testing
- Cash Advance
- Recognitions
- Responsibility
- Internal Audit
- Policies and Procedures
- Long Term Customer Relationships
- Efficient
- Administrative Work
- Trust
- Reviews
- Investments
- Records Management
- Referrals
- Financial Intelligence
- Notary Public
- Astute
- Cash
- Terrorist Financing
- Special Projects
- Vault
- Financial Transactions
- Preparation Of Reports
- Due Diligence
- Problem Solving
- Delivery
- Office Operations
Ryan Lucia Summary
- Ryan Lucia, based in Boston, MA, US, is currently a Kyc Manager at SVB Financial Group. Ryan Lucia brings experience from previous roles at Private. Ryan Lucia holds a Bachelor Of Arts @ University Of Massachusetts - Amherst. With a robust skill set that includes Private Banking, BSA, Bank Secrecy Act, Risk Assessment, Compliance and more. Ryan Lucia has 2 emails on RocketReach.
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