Veronica L. Email & Phone Number
Senior Vice President @ West Valley National Bank
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Veronica L. Location
- Las Vegas, NV, US
Veronica L. Work
- Senior Vice President @ (April 2022 - Present)
- BSA and AML Officer @ (August 2021 - April 2022)
- Senior Compliance Associate @ (January 2021 - April 2022)
- Sr. MSB BSA Analyst (SME in MSB customers) @ (June 2018 - October 2020)
- VP Senior BSA Analyst @ ------ (January 2018 - January 2018)
- AVP KYC Manager @ Merchants Bank of California, NA (June 2015 - November 2017)
- BSA Compliance Consultant @ (July 2014 - April 2015)
- BSA Analyst @ (December 2013 - May 2014)
- BSA Supervisor @ Saehan Bank (October 2012 - November 2013)
- BSA Supervisor II @ Wilshire State Bank (June 2005 - October 2012)
- Bank Teller @ Wilshire Bank (July 2002 - May 2005)
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 Senior 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 3 mobile phone numbers on RocketReach.
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