We found the following information about Michael Gallegos at Inland Community Bank, where this expert has worked as a Service and Solutions Manager since 2012. Michael's total work experience is over 16 years, during which time Michael Gallegos had at least five jobs at different places to develop professional skills. Michael studied at the California State University, Long Beach. Currently, Michael Gallegos lives in La Habra, California. You can contact with Michael by looking for phone or email or find further information by requesting access to Michael Gallegos's further details from Connexy.
Name variants:
Mikael Gallegos,
Mychael Gallegos,
Mike Gallegos,
Mikey Gallegos,
Mick Gallegos,
Mickey Gallegos,
Micky Gallegos,
Michl Gallegos,
Mischa Gallegos
Contact Information
Last Update
Jul 7, 2022
Email
mi**@pmbank.com, mg**@sbical.com
Location
La Habra, CA
Company
Workplace
Colleagues
Work History
Vice President and Relationship Advisor Manager
949 south Coast Dr, Costa Mesa, CA 92626
Pacific Mercantile is one of the largest banks headquartered in Orange County. We serve small- and middle-market businesses with a full range of loan, deposit and cash management products an...
from Oct 2013
Bsa Officer
Coordinate and monitor the day-to-day Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) compliance. Manage all aspects of the BSA/AML compliance program and with managing the bank’s adher...
Mar 2010 — Apr 2012
Vice President and Bsa and Security Officer
949 south Coast Dr, Costa Mesa, CA 92626
Coordinate and monitor the day-to-day Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) compliance. Manage all aspects of the BSA/AML compliance program and with managing the bank’s adher...
Apr 2002 — Mar 2010
Education
Occupations
Executive
Vice President
Advisor
Manager
Real Estate Broker
Licensed Real Estate Broker
Chief Executive
Operations Manager
Property Manager
Real Estate Manager
Skills
Banking
Bank Secrecy Act
Aml
Commercial Banking
Loans
Regulations
Management
Operational Risk
Anti Money Laundering
Ofac
Risk Management
Relationship Management
Cross Selling
Usa Patriot Act
Branch Banking
Fraud Detection