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Luz Eljach

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Luz Eljach

Vice President - Deposit Operations Officer | Helm Bank USA

United States

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Luz Eljach

Summary

Luz Eljach is a seasoned banking professional with extensive experience in deposit operations and compliance within the depository credit intermediation sector. Currently serving as Vice President - Deposit Operations Officer at Helm Bank USA, she has a proven track record in managing operational risks and ensuring adherence to regulatory frameworks such as the Bank Secrecy Act and the USA PATRIOT Act. With previous leadership roles at Grove Bank and Trust and Biscayne Bank, Luz has honed her skills in operational management and team collaboration. Her expertise in financial risk, mortgage lending, and compliance positions her as a key player in the banking industry. Luz is known for her strategic approach to enhancing operational efficiency and fostering growth within her teams. She is dedicated to driving innovation in banking operations while maintaining a strong commitment to regulatory compliance. Her professional journey reflects a deep understanding of the complexities of the banking landscape, making her a valuable asset to any organization.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Luz Eljach

Work Experience

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Vice President - Deposit Operations Officer at

Helm Bank USA

April 2022 - Present

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AVP Operations Officer at

Grove Bank & Trust

November 2015 - April 2022

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Assistant Vice President Operations at

Biscayne Bank

November 2006 - July 2015

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Frequently Asked Questions about Luz Eljach

What is Luz Eljach email address?

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

What company does Luz Eljach work for?

Luz Eljach is a Vice President - Deposit Operations Officer at Helm Bank USA, a company specializing in Depository Credit Intermediation.

How can I directly contact Luz Eljach?

To contact Luz Eljach directly, you can use the email address **********@helmbankusa.com. Complete contact information is available upon registration with Muraena.

Who is Luz Eljach?

Luz Eljach is a seasoned banking professional with extensive experience in deposit operations and compliance within the depository credit intermediation sector. Currently serving as Vice President - Deposit Operations Officer at Helm Bank USA, she has a proven track record in managing operational risks and ensuring adherence to regulatory frameworks such as the Bank Secrecy Act and the USA PATRIOT Act. With previous leadership roles at Grove Bank and Trust and Biscayne Bank, Luz has honed her skills in operational management and team collaboration. Her expertise in financial risk, mortgage lending, and compliance positions her as a key player in the banking industry. Luz is known for her strategic approach to enhancing operational efficiency and fostering growth within her teams. She is dedicated to driving innovation in banking operations while maintaining a strong commitment to regulatory compliance. Her professional journey reflects a deep understanding of the complexities of the banking landscape, making her a valuable asset to any organization.

Luz`s contact details

mail

**********@helmbankusa.com

Colleagues

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Adriana Osorio

VP Customer Experience Officer

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Guillermo Cobos

VP Consumer Lending

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Angelica Chavarria

VP Business Development Officer

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Mark Anthony Crisp

President & CEO

Charmaine Lindsay

Vice President-Loan Review & Compliance

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Aimee De Guzman

SVP Chief Operating Officer

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Omar Cubero

VP - BSA/AML/OFAC Officer

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Alejandro Safie

Chief Financial Officer

Mari Blanco

Senior Vice President - Chief Lending Officer

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