Luis Campos's Email & Phone Number
Compliance BSA AML OFAC Due Diligence Risk Regulatory Audit Third Party Fraud Loan Review Governance Project Management
Luis Campos Email Addresses
Luis Campos's Work Experience
LSC Regulatory Risk and Compliance Advisory
Regulatory Compliance Risk Consultant
June 2018 to Present
Vice President / Regulatory Risk and Compliance Manager
September 2015 to June 2018
Vice President / Regulatory Compliance Manager
October 2014 to September 2015
VP Compliance Manager BSA/AML/OFAC Senior Compliance Officer
September 2012 to October 2014
FIU Analyst (Financial Investigations Unit)
LSC Consulting
Regulatory Compliance Specialist
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Luis Campos's Education
ABA National Compliance School
ABA National Comliance School
Pace University
City, University of London
Pace University
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Frequently Asked Questions about Luis Campos
What is Luis Sousa Campos email address?
Email Luis Sousa Campos at [email protected] and [email protected]. This email is the most updated Luis Sousa Campos's email found in 2024.
What is Luis Sousa Campos phone number?
Luis Sousa Campos phone number is 9172803626.
How to contact Luis Sousa Campos?
To contact Luis Sousa Campos send an email to [email protected] or [email protected]. If you want to call Luis Sousa Campos try calling on 9172803626.
What company does Luis Campos work for?
Luis Campos works for LSC Regulatory Risk and Compliance Advisory
What is Luis Campos's role at LSC Regulatory Risk and Compliance Advisory?
Luis Campos is Regulatory Compliance Risk Consultant
What industry does Luis Campos work in?
Luis Campos works in the Banking industry.
Luis Campos's Professional Skills Radar Chart
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Luis Campos's Estimated Salary Range
Luis Campos Email Addresses
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Luis Campos's Ranking
Ranked #548 out of 10,964 for Regulatory Compliance Risk Consultant in New York
Luis Campos's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Luis Campos's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 94% chance that Luis Campos is seeking for new opportunities
Luis Campos's Social Media Links
/in/luissousacampos www.ihouse-nyc.org lemefamily.blogspot.com lemfamilyassociation.com