Marilou Jane Saldana from Ontario, CA, age 42

Marilou Saldana Phones & Addresses

Ontario, CA
Chino, CA
Walnut, CA
Hesperia, CA
Rowland Heights, CA
Pomona, CA
Glendale, CA
Las Vegas, NV

Work

Company:

Union bank
Apr 2008
Position:

Bsa specialist

Education

School / High School:

Nogales High School
1999

Resumes

Bsa Specialist

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Location:

112 Beach St, Boston, MA 02111

Industry:

Banking

Work:

Universal Bank Aug 2016 - Sep 2018
Bsa Manager
Citizens Business Bank Aug 2016 - Sep 2018
Bsa Specialist
Sunwest Bank Jun 2016 - Aug 2016
Bsa Analyst Ii - Contractor
Merchants Bank of California Apr 2016 - Jun 2016
Bsa Analyst - Contractor
Bbcn Bank Jul 2015 - Sep 2015
Senior Bsa Analyst - Contractor

Education:

University of Phoenix 2015 - 2018
Bachelors, Bachelor of Science, Management Nogales High School 1995 - 1999

Skills:

Banking
Anti Money Laundering
Financial Risk
Bank Secrecy Act
Usa Patriot Act
Aml
Kyc
Retail Banking
Management
Due Diligence
Analysis
Operational Risk
Risk Management
Finance
Ofac

Languages:

Tagalog

Marilou Saldana

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Marilou Saldana Hesperia, CA

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Work:

Union Bank

Apr 2008 to Present
BSA Specialist Adams Consulting Group

Oct 2007 to Apr 2008
Compliance Consultant City National Bank

Oct 2005 to Aug 2007
Compliance Analyst City National Bank

Oct 2004 to Oct 2005
Banking Service Representative City National Bank

Jan 2000 to Oct 2004
Banking Service Representative (Operations)