Leticia S.
About Leticia S.
Leticia S. serves as the BSA Quality Assurance Manager at City National Bank, a position she has held since 2020. She actively promotes diversity and inclusion through her roles on the Financial Crimes Diversity Advisory Council at RBC and as co-chair of the Latino Community Network at City National Bank.
Work at City National Bank
Leticia S. has been employed at City National Bank since 2006, holding various positions over the years. She currently serves as the BSA Quality Assurance Manager, a role she has occupied since 2020. In this capacity, she oversees compliance and quality assurance related to Bank Secrecy Act (BSA) regulations. Prior to her current role, she worked as a BSA/AML Senior Analyst from 2006 to 2014 and later as an FI-AML Supervisor from 2015 to 2020. Her extensive experience in the bank's compliance sector has contributed to her expertise in financial crime prevention.
Education and Expertise
While specific educational qualifications are not provided, Leticia S. possesses significant expertise in financial crime compliance, particularly in BSA and Anti-Money Laundering (AML) regulations. Her professional journey at City National Bank has equipped her with in-depth knowledge of compliance frameworks and quality assurance processes. This expertise is further demonstrated through her leadership roles and contributions to diversity initiatives within the financial sector.
Background
Leticia S. has a long-standing career in the financial services industry, particularly in compliance roles. She began her tenure at City National Bank in 2006 and has progressively advanced through various positions. Her background includes nearly 14 years of experience in BSA and AML compliance, demonstrating a commitment to maintaining regulatory standards and enhancing organizational practices.
Achievements
Leticia S. is actively involved in initiatives that promote diversity and inclusion within the financial sector. She serves as a member of the Financial Crimes Diversity Advisory Council at RBC, where she contributes to efforts aimed at improving diversity in financial crime prevention. Additionally, she co-chairs the Latino Community Network at City National Bank, focusing on fostering an inclusive environment within the organization.