LA Financial
Luis G. has extensive experience in compliance and risk management, currently serving as Manager of BSA/AML & Regulatory Compliance at LA Financial since December 2020, where responsibilities include developing compliance programs and supporting corporate compliance policies. Prior roles include Lead Investigator at First Entertainment Credit Union, focusing on BSA/AML compliance and fraud prevention, and Senior Compliance Analyst at Intuit, where involvement in BSA/AML investigations and transaction monitoring was crucial. Luis G. also held various positions at Citi, Bank of America, East West Bank, and Keller Williams, where skills in business analysis, audit, and real estate consulting were developed. An educational background includes a Bachelor of Science in Sociology from Arizona State University, an MBA from California State University, Monterey Bay, and a Certificate in Project Management from California State University-Dominguez Hills.
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LA Financial
LA Financial Credit Union was founded in 1937 in order to provide LA County employees with a safe, convenient place to save as well as to borrow - a financial institution dedicated to their best interest. We now offer our services to everyone who lives, works, worships, volunteers, or attends school in Los Angeles County, California and Lake Havasu City, Arizona. Unlike banks, every member is a co-owner - there are no stockholders. We provide competitive rates on savings and loans, and free or low-fee services to our members. We also proudly serve the Lake Havasu City community through Havasu Community Credit Union. Havasu Community Credit Union (a division of LA Financial Federal Credit Union) is the only existing credit union in the city of Lake Havasu. Membership is open to anyone who lives or works in Lake Havasu City. AZ.