Lithic
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.
This person is not in any teams
This person is not in any offices
Lithic
5 followers
Founded by Bo Jiang, Jason Kruse, and David Nichols as Privacy.com in 2014, Lithic makes it simple to create payment cards to enable and control spending. Designed for developers, Lithic’s accessible building blocks reduce time to market, unlock new revenue streams and scale with your evolving business.