Veronica L. Location
- Las Vegas, NV, US
Veronica L. Work
- 2022 -now Vice President @
- 2021 -2022 BSA and AML Officer @
- 2021 -2022 Senior Compliance Associate @
- 2018 -2020 Sr. MSB BSA Analyst (SME in MSB customers) @
- 2018 -2018 VP Senior BSA Analyst @ ------
- 2015 -2017 AVP KYC Manager @ Merchants Bank of California, NA
- 2014 -2015 BSA Compliance Consultant @
- 2013 -2014 BSA Analyst @
- 2012 -2013 BSA Supervisor @ Saehan Bank
- 2005 -2012 BSA Supervisor II @ Wilshire State Bank
- 2002 -2005 Bank Teller @ Wilshire Bank
Veronica L. Skills
- Msb
- Cash Management
- Banking
- Anti Money Laundering
- Branch Banking
- CIP
- Financial Risk
- Business Development
- Money Service Business
- 314A
- U.S. Office Of Foreign Assets Control Ofac
- Financial Services
- Commercial Banking
- Compliance
- AML
- Edd
- Microsoft Office
- Risk Management
- Policy And Procedures
- 314B
- Bank Secrecy Act
- Management
- Project Management
- Credit Analysis
- Due Diligence
- Retail Banking
- KYC
- Commercial Lending
- Strategy
- Process Improvement
- u.s. Office of Foreign Assets Control
Veronica L. Summary
- Veronica L., based in Las Vegas, NV, US, is currently a Vice President at West Valley National Bank. Veronica L. brings experience from previous roles at Huobi Trust Company, Universal Bank and ------. With a robust skill set that includes Msb, Cash Management, Banking, Anti Money Laundering, Branch Banking and more. Veronica L. has 1 emails and 2 mobile phone numbers on RocketReach.
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