Luis Lebron

Luis Lebron: Email & Phone Number

Opt-Out
Vice President, Compliance Monitoring & Testing at SMBC Group|New York, New York, United States

Position:

Vice President, Compliance Monitoring & Testing at SMBC Group

Location:

New York, New York, United States

View Luis Lebron's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-12-03
Updated: 2024-12-03

Found email addresses for Luis Lebron:

Business emails:

Found phone for Luis Lebron:

Searching for Luis Lebron profiles
0% completed

A different Luis Lebron?

Sign up to search for other Luis Lebron's across our 850M+ professionals database

Work Experience 11 years

Vice President, Compliance Monitoring & Testing at SMBC Group

Jul 2024 - Current

Associate, Compliance Monitoring and Testing at SMBC Group

Mar 2022 - Current

Bank Examiner at New York State Department of Financial Services

Aug 2015 - Mar 2022

Luis Lebron started working in 2015, then the employee has changed 2 companies and 2 jobs. On average, Luis Lebron works for one company for 4 years 2 months.

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

Frequently Asked Questions

What is Luis Lebron's email address?

SignalHire found a verified business email address for Luis Lebron: l**@smfg.co.jp.

What is Luis Lebron's phone number?

SignalHire found a verified phone number for Luis Lebron: +1-***-***-5163.

How do I contact Luis Lebron at SMBC Group?

You can reach Luis Lebron through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Luis Lebron's professional background?

Luis Lebron has 11 years of professional experience. They have held roles including Associate, Compliance Monitoring and Testing, and Bank Examiner at companies such as SMBC Group, and New York State Department of Financial Services. Their education includes Master of Science in Business Management and Leadership from City University of New York, and Bachelor of Business Administration - BBA from Florida International University.

Is Luis Lebron's contact information up to date?

Yes. Luis Lebron's SignalHire profile was last updated on 3 December 2024, reflecting their current position as Vice President, Compliance Monitoring & Testing at SMBC Group in Tokyo, Japan.

Luis Lebron Namesakes

Name
Company
Position
Luis Lebron
Proventus Media Productions
Director Of Operations
Get contacts
See more profiles

Other employees at SMBC Group

Name
Company
Position
Ray Tan
Risk Management Intern
Get contacts
Antirea Chan
Credit Analyst
Get contacts
Nurul Natasha
Remittance Analyst
Get contacts
Julian Quintero
Incoming Summer Analyst
Get contacts
Kamani Confident
Incoming 2027 Cash Management Intern
Get contacts
Harini Thodima
Sr. BI Analytics Lead/ Cross functional team coordinator/ Data Analyst/ Business Analyst
Get contacts
Gabriel
Vice President
Get contacts
Syahirah Rizal
Analyst
Get contacts
IDAYU MD YUSOS
Third Party Risk Management
Get contacts
Praduman Chauhan
Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP