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Evelyn
Evelyn
Svp, Director Of Retail Banking / Compliance & Bsa Officer | C3bank
Encinitas, California, United States
Evelyn
Summary
Evelyn is a seasoned BSA Compliance Officer with over 30 years of experience in the banking sector, specializing in compliance, retail banking, and risk management. Currently serving as the SVP and Director of Retail Banking at C3bank, she has a proven track record in leading teams and managing operations effectively. Her expertise spans across various aspects of commercial banking, including asset-based lending and strategic financial planning. Evelyn's career showcases a strong commitment to customer service and regulatory compliance, making her a vital asset in the financial industry. She has held leadership roles in several banks, demonstrating her adaptability and depth of knowledge in financial operations. Evelyn's educational background includes studies in Business Administration from reputable institutions. She is passionate about fostering team development and driving innovation in banking practices.
Evelyn
Work Experience
Svp, Director Of Retail Banking / Compliance & Bsa Officer at
C3bank
October 2012 - Present
Director Of Retail Banking, Bsa/Aml/Ofac Officer at
Pacific Valley Bank
November 2007 - December 2011
Evelyn
Education
Pasadena City College, Associate Of Arts (A.A.)
January 1970 - January 1970
University of California, Los Angeles, Associate Of Arts (Aa)
Frequently Asked Questions about Evelyn
What company does Evelyn work for?
Evelyn is a Svp, Director Of Retail Banking / Compliance & Bsa Officer at C3bank, a company specializing in Depository Credit Intermediation.
Where Evelyn graduated from?
Evelyn holds a degree in Business Administration And Management, General from Pasadena City College.
Who is Evelyn?
Evelyn is a seasoned BSA Compliance Officer with over 30 years of experience in the banking sector, specializing in compliance, retail banking, and risk management. Currently serving as the SVP and Director of Retail Banking at C3bank, she has a proven track record in leading teams and managing operations effectively. Her expertise spans across various aspects of commercial banking, including asset-based lending and strategic financial planning. Evelyn's career showcases a strong commitment to customer service and regulatory compliance, making her a vital asset in the financial industry. She has held leadership roles in several banks, demonstrating her adaptability and depth of knowledge in financial operations. Evelyn's educational background includes studies in Business Administration from reputable institutions. She is passionate about fostering team development and driving innovation in banking practices.
Evelyn`s contact details
Colleagues
Vice President, Commercial Banking Officer
Chief Risk Officer
Member Board Of Trustees
VP Senior Underwriter
VP, Portfolio Manager
Chief Financial Officer
Partner
Vice President, Portfolio Manager
SVP | Chief Credit Officer
Chief Credit Officer