Jan 2022 - Present
AeroLeads people directory · profile
Dulce K. Email & Phone Number
Financial Institutions Regulatory Compliance & Internal Audit | BSA | ACH | Compliance | Operations | Fintech | Risk Advisory Services Manager at Weaver
at
Weaver
1 work email found
@weaver.com
LinkedIn matched
4 data sources
Profile completeness 86%
Current company
Role
Financial Institutions Regulatory Compliance & Internal Audit | BSA | ACH | Compliance | Operations | Fintech | Risk Advisory Services Manager at Weaver
Location
Huntsville-Decatur-Albertville Area, United States, United States
Company size
Who is Dulce K.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dulce K. is listed as Financial Institutions Regulatory Compliance & Internal Audit | BSA | ACH | Compliance | Operations | Fintech | Risk Advisory Services Manager at Weaver at Weaver, a company with 998 employees, based in Huntsville-Decatur-Albertville Area, United States, United States. AeroLeads shows a work email signal at weaver.com and a matched LinkedIn profile for Dulce K..
Dulce K. previously worked as Risk Advisory Services Manager at Weaver and Senior Consultant at Moss Adams. Dulce K. holds Bachelor Of Business Administration (B.B.A.), Business Administration, Management And Operations from Universidad Del Tepeyac, A.C..
Company email context
Email format at Weaver
This section adds company-level context without repeating Dulce K.'s masked contact details.
*@weaver.com
71% confidence
AeroLeads found 1 current-domain work email signal for Dulce K.. Compare company email patterns before reaching out.
Profile bio
About Dulce K.
Internal Audit and Regulatory compliance professional experienced in program assessment and management, consulting services, sales and operational support to financial institutions for over 25 years. Areas of expertise include:• BSA and Anti-Money laundering• Deposit Compliance• Risk assessments• Risk managing • Policies and Procedures development • Internal Audit• Process Improvements• Team Building• Training and Development
Current workplace
Dulce K.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Weaver
4 roles
Dulce K. work experience
A career timeline built from the work history available for this profile.
Senior Consultant
Feb 2013 - Jul 2020
Avp / Bsa & Operations Manager
Eastside Commercial Bank, N.A.
Mar 2013 - Jan 2014
Senior Business Development Manager
Jun 2006 - Feb 2013
Team & coworkers
Colleagues at Weaver
Other employees you can reach at weaver.com. View company contacts for 998 employees →
SY
Shichen Yu
Colleague at Weaver
Goleta, California, United States, United States
View →
SM
Shazad Musani
Colleague at Weaver
Dallas-Fort Worth Metroplex, United States
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DH
David Hersh
Colleague at Weaver
Gap, Pennsylvania, United States, United States
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HH
Hanna Hines
Colleague at Weaver
Dallas-Fort Worth Metroplex, United States
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SB
Sherrita Brown
Colleague at Weaver
Missouri City, Texas, United States, United States
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JM
Julia Martin
Colleague at Weaver
Orinda, California, United States, United States
View →
JS
Jennifer Sayari
Colleague at Weaver
Lubbock, Texas, United States, United States
View →
MB
Mallory Borges
Colleague at Weaver
Houston, Texas, United States, United States
View →
EP
Erv Pickell
Colleague at Weaver
Castle Rock, Colorado, United States, United States
View →
JA
Jerrimay Algoso, Eit
Colleague at Weaver
Spring Valley, California, United States, United States
View →
Shichen Yu
Colleague at Weaver
Goleta, California, United States, United States
View →
SM
Shazad Musani
Colleague at Weaver
Dallas-Fort Worth Metroplex, United States
View →
DH
David Hersh
Colleague at Weaver
Gap, Pennsylvania, United States, United States
View →
HH
Hanna Hines
Colleague at Weaver
Dallas-Fort Worth Metroplex, United States
View →
SB
Sherrita Brown
Colleague at Weaver
Missouri City, Texas, United States, United States
View →
JM
Julia Martin
Colleague at Weaver
Orinda, California, United States, United States
View →
JS
Jennifer Sayari
Colleague at Weaver
Lubbock, Texas, United States, United States
View →
MB
Mallory Borges
Colleague at Weaver
Houston, Texas, United States, United States
View →
EP
Erv Pickell
Colleague at Weaver
Castle Rock, Colorado, United States, United States
View →
JA
Jerrimay Algoso, Eit
Colleague at Weaver
Spring Valley, California, United States, United States
View →
1 education record
Dulce K. education
FAQ
Frequently asked questions about Dulce K.
Quick answers generated from the profile data available on this page.
What company does Dulce K. work for?
Dulce K. works for Weaver.
What is Dulce K.'s role at Weaver?
Dulce K. is listed as Financial Institutions Regulatory Compliance & Internal Audit | BSA | ACH | Compliance | Operations | Fintech | Risk Advisory Services Manager at Weaver at Weaver.
What is Dulce K.'s email address?
AeroLeads has found 1 work email signal at @weaver.com for Dulce K. at Weaver.
Where is Dulce K. based?
Dulce K. is based in Huntsville-Decatur-Albertville Area, United States, United States while working with Weaver.
What companies has Dulce K. worked for?
Dulce K. has worked for Weaver, Moss Adams, Eastside Commercial Bank, N.A., and Wells Fargo.
Who are Dulce K.'s colleagues at Weaver?
Dulce K.'s colleagues at Weaver include Shichen Yu, Shazad Musani, David Hersh, Hanna Hines, and Sherrita Brown.
How can I contact Dulce K.?
You can use AeroLeads to view verified contact signals for Dulce K. at Weaver, including work email, phone, and LinkedIn data when available.
What schools did Dulce K. attend?
Dulce K. holds Bachelor Of Business Administration (B.B.A.), Business Administration, Management And Operations from Universidad Del Tepeyac, A.C..
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