Assistant BSA/Compliance OfficeratCapitalsource Bank
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Alma Alvarez's Contact Information
Email (work)********pacwest.com LinkedIn URLlinkedin.com/in/alcenz-a4sor Tel. (Company)+1 800-722-XXXX CompanyCapitalsource Bank Residence
United States, California, Orange Last updated2023-11-25 Remove my information
LocationUnited States , North Carolina, Durham Websitehttp://www.square1bank.com Company Sizecensoredcens Employees261 profiles available Last Updated2019-05-17
Square 1 Bank, a division of Pacific censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Alma Alvarez's current details
Current Title Assistant BSA/Compliance Officer
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Military & Protective Services, Quality Assurance and Assistance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, California, Orange
Experience (tracked since 1999) ▪ censore experience at Capitalsource Bank ▪ censored experience as Assistant BSA/Compliance Officer
439% more than average experience as Compliance Officer in United States
Alma Alvarez's Work History
data available since 1999
2018
(6 months) Capitalsource Bank United States Assistant BSA/Compliance Officer Financial Services and Banking Capitalsource Bank https://linkedin.com/company/square-1-bank
What company does Alma Alvarez work for? Alma Alvarez is working for Capitalsource Bank
What is Alma Alvarez's title at Capitalsource Bank? Alma's title is , Assistant BSA/Compliance Officer
What is Alma Alvarez's Seniority at Capitalsource Bank? Alma Alvarez has been with Capitalsource Bank for 6 months and is a normal employee
For how long is Alma Alvarez working as a Assistant BSA/Compliance Officer? Alma Alvarez has 15+ years experience as Assistant BSA/Compliance Officer.
What are Alma Alvarez's functions as a Assistant BSA/Compliance Officer ? Alma Alvarez is responsible for Military & Protective Services, censoredcensoredcensoredcen
What is Alma Alvarez's company phone number? Alma Alvarez's company phone number is +1 800-722-****
What is Alma Alvarez's email contact? Alma Alvarez's email address is ********@pacwest.com
Who are similar contacts like Alma Alvarez ? Some similar contacts are Jill Borton, Wade Hardcastle, Annabel Vaughn, Abner Bran, Evelyn Bartley and Carlos Delgado.
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