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@unionbank.com
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3 phones found area 310 and 213
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LinkedIn matched
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Ruth Leyva is listed as Operations Initiatives Analyst II at Union Bank at Union Bank, a company with 9275 employees, based in Rialto, California, United States. AeroLeads shows a work email signal at unionbank.com, phone signal with area code 310, 213, and a matched LinkedIn profile for Ruth Leyva.
Ruth Leyva previously worked as Operations Initiatives Analyst II at Union Bank and Sr Compliance Specialist at Union Bank.
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AeroLeads found 1 current-domain work email signal for Ruth Leyva. Compare company email patterns before reaching out.
Highly motivated professional whose career encompasses 30 years of achievement. Excellent oral and written communication skills. Efficient, organized, analytical, resourceful and detail oriented. Quickly establish rapport and easily interact with different levels of management.
Listed skills include Bank Secrecy Act, Aml, Ofac, Retail Banking, and 9 others.
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Monterey Park, CA
Plan, position and lead business unit operational initiatives from initiation to implementation. Articulate complex line of business needs/requirements: including identified solutions within the organization to obtain project buy-in. Ensure the development of procedures, workflows, communications, and training activities related to the implementation of.
Served as assistant department manager and lead specialist for the Bankwide Compliance & Quality Control Department. Performed quality control review on Know Your Customers (KYC) to ensure compliance with the Bank Secrecy Act (BSA)/ Anti-money Laundry guidelines (AML) and US Patriot Act, resulting in the bank’s Regulatory examination rating from a Cease &.
Manage New Accounts Department with a staff of 16 employees with emphasis to provide outstanding customer service to all Commercial Customer Service clients in opening of New Accounts and maintenance of RCIF recordsProvide coaching, training and development to staffPrepare and conduct performance appraisalsConduct coaching and counseling to staff as.
Other employees you can reach at unionbank.com. View company contacts for 9275 employees →
Dennis Dennis
Colleague at Union BankSantee, California, United States, United States
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Stephen Sherline
Colleague at Union BankThousand Oaks, California, United States, United States
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Marlena Ledgerwood
Colleague at Union BankClovis, California, United States, United States
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Rosemary Cruz
Colleague at Union BankSeattle, Washington, United States, United States
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Linda Odenath
Colleague at Union BankOrange, California, United States, United States
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Patricia Graham
Colleague at Union BankOakland, California, United States, United States
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Komal Labade
Colleague at Union BankPune, Maharashtra, India, India
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Marleen Harris
Colleague at Union BankMonterey Park, California, United States, United States
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Oliver Ugwulebo
Colleague at Union BankNigeria, Nigeria
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Alex Cahn
Colleague at Union BankLos Angeles Metropolitan Area, United States
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Quick answers generated from the profile data available on this page.
Ruth Leyva works for Union Bank.
Ruth Leyva is listed as Operations Initiatives Analyst II at Union Bank at Union Bank.
AeroLeads has found 1 work email signal at @unionbank.com for Ruth Leyva at Union Bank.
AeroLeads has found 3 phone signal(s) with area code 310, 213 for Ruth Leyva at Union Bank.
Ruth Leyva is based in Rialto, California, United States while working with Union Bank.
Ruth Leyva has worked for Union Bank.
Ruth Leyva's colleagues at Union Bank include Dennis Dennis, Stephen Sherline, Marlena Ledgerwood, Rosemary Cruz, and Linda Odenath.
You can use AeroLeads to view verified contact signals for Ruth Leyva at Union Bank, including work email, phone, and LinkedIn data when available.
Ruth Leyva is listed with skills including Bank Secrecy Act, Aml, Ofac, Retail Banking, Risk Management, Credit, Commercial Banking, and Banking.
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