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 900M+ 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
teamwork, testing, Compliance Monitoring, inventory management, process improvement, ios, Banking, account management, Anti Money Laundering, sap, Bank Secrecy Act, call centers, access, microsoft crm, Management, production planning, Microsoft Word, analysis, purchasing, accounts payable, invoicing, logistics, Regulatory Affairs, outlook, Microsoft Excel, training, forecasting, windows, client billing, time management, customer relations, sales management, databases, process scheduler, Regulatory Examinations, budgets, microsoft office, Microsoft PowerPoint, internal audit, leadership, data entry, Regulatory ComplianceOther employees at SMBC Group
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