Lorianna Buchanan

VP, Bsa Ofac Risk Liaison Officer @Bank of Hope

San Francisco, CA, US
MOBILE NUMBERS
+13•••••••24

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WORK HISTORY

Present

VP, Bsa Ofac Risk Liaison Officer @Bank of Hope

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SKILLS

ManagementProject ManagementCustomer ServiceVendor ManagementFinancial ServicesEmployee TrainingAnalytical SkillsFraud OperationsBusiness Process ImprovementCredit CardsFinancial RiskCall CentersRisk and ControlAmlComplianceOperational RiskBusiness AnalysisProcess ImprovementCross-Functional TeamsBankingRisk ManagementCross-Functional Team LeadershipCredit Bureau ReportingLeadershipAnalysis

ABOUT LORIANNA BUCHANAN

RISK AND CONTROL – BSA/OFAC - COMPLIANCE – TEAM MANAGER/LEADER Credit Bureau Reporting…

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