Luis Lebron: Email & Phone Number
Opt-OutPosition:
Vice President, Compliance Monitoring & Testing at SMBC Group
Location:
New York, New York, United States
Found email addresses for Luis Lebron:
Found phone for Luis Lebron:
A different Luis Lebron?
Sign up to search for other Luis Lebron's across our 850M+ professionals databaseWork Experience 11 years
Jul 2024 - Current
Mar 2022 - Current
Aug 2015 - Mar 2022
Their professional focus is analysis, Anti Money Laundering, and Banking across 3 core areas.
Education
Master of Science in Business Management and Leadership at City University of New York
Bachelor of Business Administration - BBA at Florida International University
Skills
Microsoft Excel, production planning, sap, Compliance Monitoring, teamwork, outlook, training, accounts payable, Regulatory Affairs, Banking, sales management, testing, ios, Bank Secrecy Act, forecasting, internal audit, call centers, Microsoft PowerPoint, Anti Money Laundering, microsoft crm, leadership, invoicing, data entry, Regulatory Compliance, logistics, customer relations, access, process scheduler, purchasing, windows, client billing, process improvement, account management, Regulatory Examinations, Microsoft Word, microsoft office, budgets, inventory management, Management, analysis, databases, time managementLuis Lebron Namesakes
Other employees at SMBC Group
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