Since 2018, Richard Lopez has been working in Universal Bank located 294, 294. This person is a qualified Senior Bsa and Aml Analyst with over 33 years of work experience. According to Richard's resume and work profile, Richard has worked at more than 21 companies with diverse backgrounds and got different skills. Richard attended school at the The University of Iowa Tippie College of Business from 2002 to 2004. Richard Lopez can be found in Davenport, Iowa – where this person is currently located. You can search for their email address and number. We can also provide you exhaustive contact information upon request.
Name variants:
Dick Lopez,
Rick Lopez,
Ricky Lopez,
Rich Lopez,
Richie Lopez
Contact Information
Last Update
Jul 15, 2022
Email
ri**@juno.com, ri**@worldnet.att.net, ri**@yahoo.com
Location
Davenport, IA
Company
Workplace
Colleagues
Work History
Senior Bsa and Aml Analyst
West Covina, CA
Perform required KYC screenings for MSB customers and document findings on account activity and ensuring the customer is in compliance with all AML laws, regulations, guidelines, written pro...
from Oct 2018
Senior Kyc Analyst Ii
3200 Wilshire Blvd SUITE 1400, Los Angeles, CA 90010
Perform required KYC screenings for MSB customers and document findings on account activity and ensuring the customer is in compliance with all AML laws, regulations, guidelines, written pro...
Oct 2017 — Oct 2018
Kyc and Bsa and Aml Compliance Analyst
1001 east Palm Ave, Tampa, FL 33605
Perform required KYC screenings for MSB customers and document findings on account activity and ensuring the customer is in compliance with all AML laws, regulations, guidelines, written p...
Nov 2014 — Aug 2017
Director of Sales and Operations
1221 Harrison St, Kansas City, MO 64106
Oversee the daily operations of installations in regards to automotive, residential and commercial glass/mirrors. We have expanded our services to include storefront doors/windows, and showe...
Feb 1, 2014 — Dec 11, 2016
Assistant Vice President Business Banker and Credit Coordinator
270 Park Ave, New York, NY 10010
Oct 2011 — Aug 2014
Personal Banker
420 Montgomery St, San Francisco, CA 94129
SAFE registered and award winning employee for client satisfaction, client retention and conflict resolution
Relationship building with local businesses
Effectively handled Estates, Trust...
2011 — 2012
President
Increased sales of Drill Bits from 6000 to 36000 in 3 years.
Decreased the unit cost of a 4-way Follow Bar component from $58/unit to $15.80/unit resulting in an increase in availability t...
Sep 2009 — Jun 2013
Senior Business Intermediary
200 east 71St St, New York, NY 10021
Assist in the introduction of buyers and sellers regarding M & A transactions.
Oct 1, 2008 — Nov 1, 2011
Owner
We film high school varsity sports using High Definition cameras and create highlight videos using iMac computers with iMovie/Final Cut Express software for student-athletes that are pursuin...
Feb 1, 2007 — Dec 11, 2016
Business Broker
Assisted individuals and companies to either buy or sell other businesses in the $300k - $3M range.
Performed business valuations and consulted in developing strategies for transactions.
...
Sep 2006 — Apr 2011
Web Press Assistant
Lead Contract Negotiator during union negotiations and drafted new bargaining unit Agreement.
Monitored quality control and checks against edit/proofs and minimized errors while meeting pr...
Jun 1991 — Sep 2006
Education
1999 — 2001
Occupations
Executive
Director
Owner
Sales Specialist
Equipment Tools Purchasing Agent
Health Specialist
Certified Nurse Aide
Operations Manager
Chief Executive
Department Store Salesperson
Retail Salesperson
Nurse
Nurse Practitioner
Skills
Small Business
Entrepreneurship
Mergers and Acquisitions
Business Valuation
Executive Management
Business Planning
Contract Negotiation
Investments
Start Ups
Business Brokerage
Valuation
Due Diligence
Corporate Development
Loans
Venture Capital
Finance
Acquisitions
Management Consulting
M&A Experience
Private Equity
Financial Analysis
Leadership
Mergers
Investment Banking
Brokerage
Exit Strategies
Strategic Planning
Business Development
Business Consulting
Entrepreneur
Strategic Negotiations
Purchasing Negotiation
Conflict Resolution
Conflict Management
Continuous Process Improvement Initiatives
Sales
Team Building
Customer Service
Banking
Credit
Microsoft Office
Insurance
Retirement Planning
Credit Analysis
FAQs about Richard Lopez
What's the main profession of Richard Lopez?
Richard is a Senior Bsa and Aml Analyst.
What jobs is Richard Lopez a professional at?
The expert is proficient at such jobs as Executive and Director.
Where is Richard Lopez located?
The expert is located in Davenport, Iowa.
What is Richard Lopez's email?
The expert's email is ri**@juno.com and ri**@worldnet.att.net.
How many companies did Richard Lopez work at?
The professional worked at 21 jobs.
Where has Richard Lopez studied?
Richard studied at the University of Iowa Tippie College of Business from 2002 to 2004.
What languages does Richard Lopez speak?
Richard Lopez speaks Spanish and English.
What is the industry that Richard Lopez is connected to?
Richard works in Banking industry.