Kathie Lopez is an experienced Vice President and Relationship Officer with a strong background in the financial services industry. They possess expertise in the Bank Secrecy Act, financial risk, and risk management, and have demonstrated skills in analytical thinking and KYC compliance. Kathie earned a Bachelor of Business Administration (B.B.A.) with a focus in International Business from Florida International University. Throughout their career, they have held various roles, including Loan Processor at Miami Mortgage Brokers and AVP positions at HSBC, culminating in their current role as VP - Relationship Officer.
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