Lalaine C. Capuyan
About Lalaine C. Capuyan
Lalaine C. Capuyan serves as an Officer and Financial Intelligence Analyst at City National Bank, where she has worked since 2014. She has over a decade of experience in the financial sector, including previous roles as a BSA/AML Analyst.
Work at City National Bank
Lalaine C. Capuyan has been employed at City National Bank since 2007, holding various positions over the years. She currently serves as an Officer, Financial Intelligence Analyst, a role she has held since 2014. In this capacity, she focuses on analyzing financial data to identify potential risks and ensure compliance with regulatory standards. Prior to her current position, she worked as an Officer, BSA/AML Analyst II from 2007 to 2014, where she contributed to the bank's efforts in combating money laundering and other financial crimes. Her career at City National Bank began as a BSA/AML Analyst I for a brief period in 2007.
Education and Expertise
While specific educational details are not provided, Lalaine C. Capuyan's career trajectory indicates a strong foundation in financial analysis and compliance. Her expertise lies in anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations, which are critical in the banking sector. Over her tenure at City National Bank, she has developed skills in financial intelligence analysis, enhancing her ability to assess and mitigate risks associated with financial transactions.
Background
Lalaine C. Capuyan has spent her professional career in the Greater Los Angeles Area, primarily at City National Bank. Her journey in the financial sector began in 2007, and she has progressively taken on more responsibilities within the organization. Her roles have consistently focused on compliance and risk management, reflecting her commitment to maintaining the integrity of financial operations.
Achievements
Lalaine C. Capuyan's career at City National Bank is marked by her advancement through various analytical roles focused on financial compliance. She has played a significant role in the bank's efforts to uphold regulatory standards and combat financial crimes. Her long-standing tenure at the bank highlights her dedication and expertise in the field of financial intelligence.