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Luz Rullan Email & Phone Number

Advisor BSA/AML Compliance at Oriental
Location: Carolina, Carolina, Puerto Rico 2 work roles 1 school
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Current company
Oriental
Role
Advisor BSA/AML Compliance
Location
Carolina, Carolina, Puerto Rico
Company size
1016 employees

Who is Luz Rullan? Overview

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Quick answer

Luz Rullan is listed as Advisor BSA/AML Compliance at Oriental, a company with 1016 employees, based in Carolina, Carolina, Puerto Rico. AeroLeads shows a matched LinkedIn profile for Luz Rullan.

Luz Rullan previously worked as Compliance Officer / BSA at Cooperativa A/C Cidreña. Luz Rullan holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Universidad Ana G. Mendez.

Company email context

Email format at Oriental

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Oriental

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Profile bio

About Luz Rullan

Luz Rullan is a Advisor BSA/AML Compliance at Oriental. They is proficient in Inglés.

Current workplace

Luz Rullan's current company

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Oriental
Oriental
Advisor BSA/AML Compliance
united states
Website
orientalbank.com
Employees
1016
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Company profile
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2 roles · 17 years

Luz Rullan work experience

A career timeline built from the work history available for this profile.

Advisor Bsa/Aml Compliance

Current
Oriental

Puerto Rico

- Reglamento 9368- Explotacion Financiera- Investigacion de Subpoena/Summon

Oct 2021 - Present

Compliance Officer / Bsa

Cooperativa A/C Cidreña

Cidra, Puerto Rico

-Audits-Money Laundering-Laboral Legislations-Federal Regulations BSA -Subpoena -Sar Workshop -Fraud Prevention-Final Beneficiary-Virtual currencies

2009 - 2021 ~12 yrs
Team & coworkers

Colleagues at Oriental

Other employees you can reach at orientalbank.com. View company contacts for 1016 employees →

CS Cristina Suau Cristina Suau Colleague at OrientalSan Juan, Puerto Rico, Puerto Rico View → WR William Rosado William Rosado Colleague at OrientalRío Grande, Puerto Rico, Puerto Rico View → AM Ajoy Mahata Ajoy Mahata Colleague at OrientalMidnapore Sadar, India, India View → SD Sandra Davila Sandra Davila Colleague at OrientalPuerto Rico, Puerto Rico View → GO Godline Okechukwu Godline Okechukwu Colleague at OrientalNigeria, Nigeria View → TH Thanh Hai Mai Thanh Hai Mai Colleague at OrientalHo Chi Minh City, Vietnam, Viet Nam View → SM Sapna Mehar Sapna Mehar Colleague at OrientalRaisen, Madhya Pradesh, India, India View → JW Johnny Wang Johnny Wang Colleague at OrientalKaohsiung City, Kaohsiung City, Taiwan, Taiwan, Province Of China View → JC Jose Campos Jose Campos Colleague at OrientalPuerto Rico, Puerto Rico View → JC Jonathan C Rivera Rosado Jonathan C Rivera Rosado Colleague at OrientalSan Juan, Puerto Rico, Puerto Rico View →
1 education record

Luz Rullan education

  • Universidad Ana G. Mendez
    Universidad Ana G. Mendez
    Business Administration And Management, General
FAQ

Frequently asked questions about Luz Rullan

Quick answers generated from the profile data available on this page.

What company does Luz Rullan work for?

Luz Rullan works for Oriental.

What is Luz Rullan's role at Oriental?

Luz Rullan is listed as Advisor BSA/AML Compliance at Oriental.

Where is Luz Rullan based?

Luz Rullan is based in Carolina, Carolina, Puerto Rico while working with Oriental.

What companies has Luz Rullan worked for?

Luz Rullan has worked for Oriental and Cooperativa A/C Cidreña.

Who are Luz Rullan's colleagues at Oriental?

Luz Rullan's colleagues at Oriental include Cristina Suau, William Rosado, Ajoy Mahata, Sandra Davila, and Godline Okechukwu.

How can I contact Luz Rullan?

You can use AeroLeads to view verified contact signals for Luz Rullan at Oriental, including work email, phone, and LinkedIn data when available.

What schools did Luz Rullan attend?

Luz Rullan holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Universidad Ana G. Mendez.

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