For over two years Cynthia Allen worked in different jobs. Recently, Cynthia Allen worked as a Vice President / Compliance Officer in OneUnited Bank widening experience. Cynthia graduated from High School in 1979 where this person got all the necessary knowledge. You can find this expert in Los Angeles, California, where he is located nowadays. SoftwareOfficial has all the data you need to be in touch with Cynthia Allen, such as this professional's phone number or email address. Feel free to send us the request to get additional info.
Name variants:
Cindy Allen,
Cyndi Allen
Contact Information
Workplace
Vice President / Compliance Officer
Boston, MA
Industry
Banking, State Commercial Bank
Colleagues
Work History
Education
1974 — 1979
1974 — 1979
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Bank Secrecy Act
BSA
USA PATRIOT Act
OFAC
AML
Compliance
Banking
Risk
Risk Management
Compliance Management
KYC
Enterprise Risk Management
Risk Assessment
Policy
FAQs about Cynthia Allen
What's the main profession of Cynthia Allen?
Cynthia Allen is a Vice President / Compliance Officer.
What are the profession of This expert?
These person's professions are Executive and Vice President
Where does Cynthia Allen currently live?
Cynthia currently lives in Los Angeles, California.
How many companies did Cynthia Allen work at?
The professional worked at three jobs.
What education does Cynthia Allen have?
Cynthia studied at the High School from 1974 to 1979.
What is professional industry that Cynthia Allen is connected to?
This professional works in Banking industry.
What are professional skills of Cynthia Allen?
Cynthia Allen has such skills as Bank Secrecy Act, BSA, USA PATRIOT Act, OFAC, AML, Compliance, Banking, Risk, Risk Management, Compliance Management, KYC, and Enterprise Risk Management.