Cerp Julio Roman Email and Phone Number
Executive Vice President And Chief Risk Officer
at
Lone Star National Bank
Cerp Julio Roman Company Details
Location
Mcallen, Texas, United States
Industry
Banking
Cerp Julio Roman's Current Company
Lone Star National Bank
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Industry | Banking |
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Location | Mcallen, Texas, United States |
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Industry | Banking |
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Location | Mcallen, Texas, United States |
Cerp Julio Roman's Experience and Education
Work Experience
Rsm Us Llp
Manager
2006-11 to 2009-09
Chicago, Illinois, United States
Customer Service Representative And Research
1998-01 to 2000-01
New York, New York, United States
Executive Vice President And Chief Risk Officer
2017-05 to Unknown
Mcallen, Texas, United States
Senior Vice President, Bsa And Ofac Officer
2013-06 to 2017-05
Mcallen, Texas, United States
Senior Vice President, Regulatory Compliance Bsa Officer
2012-06 to 2013-06
Coral Gables, Florida, United States
Security Bank N.A
Senior Vice President, Senior Bsa And Compliance And Ofac Officer
2011-06 to 2012-05
Education
Frequently Asked Questions about Cerp Julio Roman
What company does Cerp Julio Roman work for?
Cerp Julio Roman works for Lone Star National Bank
What is Cerp Julio Roman's role in his workplace?
Cerp Julio Roman's role in his workplace is
Executive Vice President And Chief Risk Officer .
Which industry does Cerp Julio Roman work in currently?
Cerp Julio Roman works in the industry
Banking.
What schools did Cerp Julio Roman attended?
Cerp Julio Roman attended
Miami Dade College.
What are some of Cerp Julio Roman's skills?
Cerp Julio Roman has skills like
Risk Management,
Aml,
Banking,
Ofac,
Bank Secrecy Act,
Financial Risk,
Anti Money Laundering,
Fraud,
Kyc,
Operational Risk,
Internal Audit,
Due Diligence,
Financial Institutions,
Usa Patriot Act,
Analysis,
Enterprise Risk Management,
Accounting,
Management,
Operational Risk Management,
Risk Assessment,
and
Leadership.
Who are Cerp Julio Roman's colleagues?
Cerp Julio Roman's colleagues are
Liza Flores,
Melissa Ceballos,
Johana Iglesias,
Alejandro Martinez,
Vanessa Segura,
Jose Araiza,
and
Paul Garcia.
Who are Cerp Julio Roman's peers at other companies?
Cerp Julio Roman's peers at other companies are
Joshua Rosenberg,
Jennifer Willcoxon,
Michael Moore,
William Woolworth,
Michael Hill,
Robert Rupp,
and
Jason Appel.
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