Alfonso Lugo
- Role
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Alfonso Lugo
As the Senior Director of Global Compliance Assurance I lead a team of Regulatory…
Experience
Present
Skills
- Vendor Relationships
- Basel Ii
- Loans
- Operational Risk Management
- Retail Banking
- Commercial Banking
- Credit
- Operations Management
- Vendor Audit
- Business Process Improvement
- Operational Risk
- Business Relationship Management
- Banking
- Risk Management
- Relationship Management
- Credit Risk
- Credit Analysis
- Vendor Management
- Regulatory Compliance
- Credit Cards
- Consumer Lending
- Financial Risk
- Mortgage Lending
- Process Improvement
- Aml
- Leadership
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