Vice President Compliance Program Manager
Los Angeles, California
Bank of the West
Vice President Compliance Program Manager
Morgan Stanley
Financial Advisor
Preferred Bank
Senior Vice President Head of Compliance
Citi.com
Senior Vice President, Senior Compliance Officer - Aml, Compliance and Risk Monitoring
Wells Fargo
MGMT Trainee - Com'l Loan Officer
U.S. Bank
Vice President Aml Compliance Manager and Community Relations Manager
First National Bank
Loan Review and Compliance Officer
Global Bankers Institute
Senior Vice President Level Independent Contractor, Regulatory Compliance Expert, Public Speaker and Trainer
Universidad Tecnológica de México
University of Oklahoma
