Rami H.

Compliance Manager And BSA Officer at Los Angeles Police Federal Credit Union (LAPFCU)

Rami H. has experience working at Los Angeles Police Federal Credit Union (LAPFCU) since 2009, starting as a Communications Specialist and currently holding the title of Compliance Manager and Bank Secrecy Compliance Officer. Prior to LAPFCU, Rami H. worked at Bank of America as a Relationship Banker.

Links

Previous companies

Org chart

View in org chart

Manager

Luann Smith

VP Risk Management

Peers

Larry Forwood

Internal Audit Manager

James Wright

Information Security Officer

Julio E.

Fraud Investigator

Reports

Joseph

Senior Compliance Officer

Jon E Menjuga

Bank Secrecy Compliance Officer

Roger That

View in org chart

Timeline

Compliance Manager And BSA Officer
October, 2019 - present
Bank Secrecy Compliance Officer
June, 2013
Communications Specialist
2009

A panel showing how The Org can help with contacting the right person.