Cristina R.
About Cristina R.
Cristina R. serves as the BSA AML Manager at City National Bank, a position she has held since 2019. She has extensive experience in anti-money laundering and banking, having worked in various roles at City National Bank and CalCom Federal Credit Union.
Work at City National Bank
Cristina R. has been employed at City National Bank since 2007, holding various positions within the organization. She currently serves as the BSA AML Manager, a role she has held since 2019. Prior to this, she worked as a BSA AML Supervisor from 2013 to 2019, and as a BSA AML Analyst from 2007 to 2013. Her extensive experience at City National Bank spans over a decade, reflecting her deep understanding of banking compliance and anti-money laundering practices.
Previous Experience in Financial Services
Before her tenure at City National Bank, Cristina R. worked as a Loan Officer at CalCom Federal Credit Union from 2004 to 2007. This role provided her with foundational experience in loan processing and customer service within the financial services sector. Her career trajectory illustrates a consistent focus on compliance and risk management in banking.
BSA AML Management Expertise
As the BSA AML Manager at City National Bank, Cristina R. is responsible for overseeing the bank's compliance with anti-money laundering regulations. Her previous roles as a BSA AML Analyst and Supervisor have equipped her with the necessary skills and knowledge to manage complex compliance issues effectively. Her expertise is critical in ensuring that the bank adheres to regulatory standards and mitigates risks associated with financial crimes.
Career Timeline
Cristina R.'s career in the financial sector spans nearly two decades. She began her professional journey as a Loan Officer at CalCom Federal Credit Union from 2004 to 2007. She then joined City National Bank, where she served as a BSA AML Analyst from 2007 to 2013, followed by a promotion to BSA AML Supervisor from 2013 to 2019. In 2019, she advanced to her current position as BSA AML Manager, showcasing her career progression and commitment to the field.