Lizbeth A.

Lizbeth A. is an experienced financial crimes investigator currently serving as an Officer, Financial Crimes Senior Investigator at City National Bank since July 2017. With a robust background in financial compliance investigations, Lizbeth has previously held roles as a Financial Intel Analyst and Financial Intelligence Specialist, focusing on the detection and analysis of money laundering and terrorist funding activities. Prior to joining City National Bank, Lizbeth worked at Wells Fargo as a Service Manager, where responsibilities included leading a team and ensuring compliance with operational regulations. Lizbeth holds a Bachelor of Science in Business Management from California State University, Northridge, and an Associate of Arts in Accounting from Santa Monica College.