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Cynthia Allen

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Cynthia Allen

Vice President of Compliance | OneUnited Bank

United States

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Cynthia Allen

Summary

Cynthia Allen is an accomplished Vice President of Compliance at OneUnited Bank, recognized for her expertise in regulatory compliance governance within the financial services sector. With a career spanning nearly two decades, she has been pivotal in developing and implementing compliance initiatives that align with evolving regulations, particularly in anti-money laundering and the Bank Secrecy Act. Cynthia's innovative approach includes modernizing compliance methodologies and designing systems to combat fraud, underscoring her commitment to operational excellence and revenue growth. She is passionate about closing the racial wealth gap and actively engages with diverse communities. Her analytical problem-solving skills and strategic planning capabilities have positioned her as a leader in her field. Cynthia is also dedicated to fostering talent and building inclusive workplace environments, making her a valuable asset to any organization.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Cynthia Allen

Work Experience

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Vice President of Compliance at

OneUnited Bank

January 2005 - Present

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Assistant Vice President of Compliance—BSA & Deposit Compliance Manager at

OneUnited Bank

January 2005 - January 2007

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Assistant Vice President—Branch Manager at

OneUnited Bank

January 2004 - January 2005

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Cynthia Allen

Education

ABA National Compliance School, Aba National Compliance School Certificate

January 2007 - January 2007

Los Angeles Southwest College, Associate Of Arts - Business Administration

Frequently Asked Questions about Cynthia Allen

What is Cynthia Allen email address?

Cynthia Allen's primary email address is *****@oneunited.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Cynthia Allen work for?

Cynthia Allen is a Vice President of Compliance at OneUnited Bank, a company specializing in Depository Credit Intermediation.

Where Cynthia Allen graduated from?

Cynthia Allen holds a degree in Consumer Compliance Regulations from ABA National Compliance School.

How can I directly contact Cynthia Allen?

To contact Cynthia Allen directly, you can use the email address *****@oneunited.com. Complete contact information is available upon registration with Muraena.

Who is Cynthia Allen?

Cynthia Allen is an accomplished Vice President of Compliance at OneUnited Bank, recognized for her expertise in regulatory compliance governance within the financial services sector. With a career spanning nearly two decades, she has been pivotal in developing and implementing compliance initiatives that align with evolving regulations, particularly in anti-money laundering and the Bank Secrecy Act. Cynthia's innovative approach includes modernizing compliance methodologies and designing systems to combat fraud, underscoring her commitment to operational excellence and revenue growth. She is passionate about closing the racial wealth gap and actively engages with diverse communities. Her analytical problem-solving skills and strategic planning capabilities have positioned her as a leader in her field. Cynthia is also dedicated to fostering talent and building inclusive workplace environments, making her a valuable asset to any organization.

Cynthia`s contact details

mail

*****@oneunited.com

*************@usbank.com

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