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Dolores Vicencia Ramirez

BSA Compliance Coordinator

Los Angeles, CA

Work:
Employment History of Dolores Vicencia Ramirez

Los Angeles Federal Credit Union

BSA Compliance Coordinator


OneWest Bank

BSA and AML Compliance Fraud Investigator III


Union Bank

Corporate Banking BSA and AML Risk Analyst


City National Bank

Corporate Banking BSA and AML Risk Analyst


Grandpoint Bank

BSA and AML Compliance Analyst


Mission Valley Bank

Senior BSA Analyst


California United Bank

BSA Senior Analyst


East West Bank

Compliance Specialist


First Financial Credit Union

Assistant Branch Manager


Grandpoint Bank

BSA and AML Compliance Consultant

Schools:
Schools Attended by Dolores Vicencia Ramirez

San Diego State University

Related:
Others that have worked at the same companies
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Senior Vice President Business Banking at grandpointbank.com


Director of Human Resources at grandpointbank.com