Guadalupe Vallejo

Guadalupe Vallejo Email and Phone Number

Spanish Teacher @ Addison School District 4
Bensenville, IL, US
Guadalupe Vallejo's Location
Bensenville, Illinois, United States, United States
Guadalupe Vallejo's Contact Details

Guadalupe Vallejo work email

Guadalupe Vallejo personal email

About Guadalupe Vallejo

A Compliance Risk Management Professional with knowledge in accounting and Regulatory banking compliance. Quality Assurance/Risk Analyst responsible for ensuring the requirements of the BSA/AML/ OFAC Program are maintained at level commensurate with regulatory expectations.

Guadalupe Vallejo's Current Company Details
Addison School District 4

Addison School District 4

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Spanish Teacher
Bensenville, IL, US
Website:
bsd2.org
Employees:
153
Guadalupe Vallejo Work Experience Details
  • Addison School District 4
    Spanish Teacher
    Addison School District 4
    Bensenville, Il, Us
    View
  • Bensenville Elementary School District 2
    3Rd Grade Paraprofessional
    Bensenville Elementary School District 2 Aug 2022 - Present
    United States
    View
  • Hsbc
    Transaction Monitoring Analyst
    Hsbc Mar 2018 - Jul 2019
    Arlington Hts
    View
  • Rr Donnelley
    Assistant List Broker
    Rr Donnelley Aug 2015 - Mar 2018
    Warrenville, Illinois
    View
  • Banco Popular North America
    Bsa Compliance Specialist
    Banco Popular North America Sep 2007 - Jan 2015
    Responsible for performing Quality Assurance reviews to evaluate the effectiveness of BSA, AML and OFAC Policies and controls to mitigate Money laundering and terrorist financing risk.
    View

Guadalupe Vallejo Skills

Anti Money Laundering Bank Secrecy Act Banking

Guadalupe Vallejo Education Details

Frequently Asked Questions about Guadalupe Vallejo

What company does Guadalupe Vallejo work for?

Guadalupe Vallejo works for Addison School District 4

What is Guadalupe Vallejo's role at the current company?

Guadalupe Vallejo's current role is Spanish Teacher.

What is Guadalupe Vallejo's email address?

Guadalupe Vallejo's email address is gv****@****aol.com

What schools did Guadalupe Vallejo attend?

Guadalupe Vallejo attended Loyola University Of Chicago.

What skills is Guadalupe Vallejo known for?

Guadalupe Vallejo has skills like Anti Money Laundering, Bank Secrecy Act, Banking.

Who are Guadalupe Vallejo's colleagues?

Guadalupe Vallejo's colleagues are Kayla Lincoln, Bonnie Barelli, Fe Deguia, Frances Connors, Lillian Rodriguez, Jessica Seiglie-Quinones, Susan Pigoni.

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