Jorge Loza, CAMS, is a compliance professional with extensive experience in AML/BSA banking operations. Currently serving as Compliance Operations Lead and previously as Senior API Compliance Analyst at Lithic since August 2021, Jorge has developed expertise in regulatory compliance. Prior roles include BSA Analyst II at Herring Bank from April 2019 to August 2021 and BSA Analyst at ANB Bank from June 2017 to April 2019. Jorge's career began as a Bank Teller at FCB Swansea from February 2016 to May 2017. Jorge earned a degree from Lindenwood University between 2013 and 2017.
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