Veronica Lopez's Location
Las Vegas, NV, US
Veronica Lopez's Work
- Vice President @ West Valley National Bank
- BSA and AML Officer @ Huobi Trust Company
- Senior Compliance Associate @ Huobi Trust Company
- Sr. MSB BSA Analyst (SME in MSB customers) @ Universal Bank
- VP Senior BSA Analyst @ ------
- AVP KYC Manager @ Merchants Bank of California, NA
- BSA Compliance Consultant @ Workway
- BSA Analyst @ Pacific City Bank
- BSA Supervisor @ Saehan Bank
- BSA Supervisor II @ Wilshire Bank
Veronica Lopez's Skills
- Msb
- Cash Management
- Banking
- Anti Money Laundering
- Branch Banking
- CIP
- Financial Risk
- Business Development
- Money Service Business
- 314A
Veronica Lopez's Summary
Veronica Lopez, based in Las Vegas, NV, US, is currently a Vice President at West Valley National Bank, bringing 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 Lopez contributes valuable insights to the industry. Veronica Lopez has 4 emails on RocketReach.
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