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Lillian Ranalli

Avp, Aml/atf And Chief Anti-money Laundering Officer at DUCA Financial Services Credit Union Ltd.

Lillian Ranalli has a wealth of experience in the financial services industry, holding various compliance and anti-money laundering roles at top companies such as DUCA Financial Services Credit Union, Continental Currency Exchange, Western Union Business Solutions, Industrial and Commercial Bank of China, and TD. Currently serving as AVP, AML/ATF and Chief Anti-Money Laundering Officer at DUCA, Lillian's expertise and leadership in compliance make their a valuable asset in the sector.

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Timeline

  • Avp, Aml/atf And Chief Anti-money Laundering Officer

    June, 2023 - present