Alfa Giron

V.p. Compliance at Apple Bank

Alfa Giron has been working at Apple Bank since February 2003, holding various positions such as Bank Teller, Operations Supervisor, Assistant Manager, A.T. KYC Team Lead, A.V.P Compliance, and currently as V.P. Compliance since October 2015.

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Manager

Matthew Willard

Evp, Head Of Financial Crimes Compliance & BSA Officer

Peers

Dennis Perezic

First Vice President, Head Of Enhanced Due Diligence

Stephanie Foo

First Vice President, Head Of Governance And Controls - Financial Crimes Compliance

Jodi Slade

First Vice President-senior Compliance Manager

Reports

Melissa Canton Gonzales

Head Of Compliance Policy

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Timeline

V.p. Compliance
March, 2022 - present
A.v.p Compliance
October, 2019
A.t. KYC Team Lead
October, 2015
Assistant Manager
January, 2008
Operations Supervisor
January, 2005
Bank Teller
February, 2003

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Alfa Giron

V.p. Compliance at Apple Bank

Org chart

Manager

Peers

Reports

Timeline

V.p. Compliance

A.v.p Compliance

A.t. KYC Team Lead

Assistant Manager

Operations Supervisor

Bank Teller