Teresita Lozano is a high-skilled professional, who works in City National Bank main office of which is in 2. on the position of Vp_ Bsa Kyc Team Lead from 2018. Teresita gained professional experience in more than six positions at different companies. Lafayette, Louisiana is the area, where the professional was known to be living. The person's email address and phone number can be accessed through this website on demand.
Name variants:
Teresita Lozano
Contact Information
Workplace
Vp_ Bsa Kyc Team Lead
Los Angeles, CA
Industry
Banking, National Commercial Bank State Commercial Bank, National Commercial Bank
Colleagues
Work History
Assistant Vice President and New Accounts Profiling and Risk Scoring Unit Supervisor
200 west Congress St, Lafayette, LA 70501
Experienced professional with a successful career in banking. Expertise in BSA/AML regulations, guidance, and sound banking practices. History of implementing corrective actions at banks wit...
from Oct 2014
Bsa and Aml Department - New Account Profiling, Re-Profiling and Risk Scoring Unit Supervisor
Aug 2012 — Oct 2014
New Account Profiling, Re-Profiling and Risk Supervisor
Florida
Aug 2008 — Jul 2012
New Accounts Supervisor
780 northwest 42Nd Ave, Miami, FL 33126
International Wealth Management Department
Oct 2005 — Aug 2008
Customer Service Representative
780 northwest 42Nd Ave, Miami, FL 33126
Jun 2003 — Sep 2005
Education
Occupations
Executive
Team Leader
Assistant Vice President
Supervisor
Crewman
Manager
Operations Manager
Vice President
Chief Executive
Managers
Team Member
Skills
Kyc
Anti Money Laundering
Microsoft Office
Microsoft Excel
Customer Service
Leadership
Research
Microsoft Word
Investigation
Analytical Skills
Supervisory Skills
Cip
Bank Secrecy Act
FAQs about Teresita Lozano
What's the main profession of Teresita Lozano?
The expert is a Vp_ Bsa Kyc Team Lead.
What are the profession of Teresita Lozano?
These person's professions are Executive and Team Leader
Where does Teresita Lozano live?
Teresita Lozano currently lives in Lafayette, Louisiana.
How many companies did Teresita Lozano work at?
Teresita Lozano worked at six jobs.
Where has Teresita Lozano studied?
Teresita studied at the from 1998 to 1998.
Are there any special industries, that Teresita Lozano works in?
This person works in Banking industry.
What are the skills of Teresita Lozano?
This professional has the following skills: Kyc, Anti Money Laundering, Microsoft Office, Microsoft Excel, Customer Service, Leadership, Research, Microsoft Word, Investigation, and Analytical Skills.