Lisa Quizon is a qualified professional, working in Kinecta Federal Credit Union main office of which is in 99. on the position of Bsa Officer from 2017. Lisa Quizon has earned professional experience in more than eight positions at various companies. Lisa Quizon went to the University of Phoenix and got education from 1998 to 2002. Los Angeles, California is the city, where this expert was known to be located. This professional's contacts can be easily accessed through this website on demand.
Name variants:
Alice Quizon,
Elisa Quizon,
Elizabeth Quizon,
Melissa Quizon
Contact Information
Last Update
Jul 10, 2022
Email
li**@kinecta.org, li**@universalbank.com, lc**@independence-bank.net
Location
Los Angeles, CA
Company
Workplace
Colleagues
Work History
Vice President, Bsa Officer
West Covina, CA
Vice President, BSA Officer at Universal Bank
Feb 2016 — Mar 2017
Vice President, Compliance Manager
19900 Macarthur Blvd, Irvine, CA 92612
Feb 2015 — Feb 2016
Bsa Officer and Compliance Supervisor
Monitored bank wide transaction activity for AML activity. Daily review of return items,
currency transactions, OFAC, and kiting suspect reports. Monthly review of negotiable
instruments ...
Jun 2010 — Jul 2011
Vice President, Operations, Project Manager
Branch oversight for 21 branches including product development and support, operational
support, compliance and cash audits, branch systems review, and branch procedure changes
in accorda...
Jan 1995 — Sep 2008
Education
1998 — 2002
Occupations
Executive
Vice President
Chief Executive
Skills
Banking
Aml
Kyc
Risk Management
Ofac
Wealth Management
Retail Banking
Bank Secrecy Act
Usa Patriot Act
Private Banking
Operational Risk Management
Due Diligence
Commercial Banking
Mergers and Acquisitions
Operational Risk
Internal Audit
Vendor Management
Financial Services
Project Management
Operations Management
Management
Anti Money Laundering
Loans
U.s. Office of Foreign Assets Control