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Evelyn

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Evelyn

Svp, Director Of Retail Banking / Compliance & Bsa Officer | C3bank

Encinitas, California, United States

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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.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Evelyn

Work Experience

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Svp, Director Of Retail Banking / Compliance & Bsa Officer at

C3bank

October 2012 - Present

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Director Of Retail Banking, Bsa/Aml/Ofac Officer at

Pacific Valley Bank

November 2007 - December 2011

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Evelyn

Education

Pasadena City College, Associate Of Arts (A.A.)

January 1970 - January 1970

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

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Ezequiel Reyes

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Andrew Meitzen

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Michael Persall

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Sarah Folger

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Steffen Santos

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Cortney Topp

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Drew Brees

Partner

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Brian Le

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Bryan Downie

SVP | Chief Credit Officer

Tom Wardle

Chief Credit Officer

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