Albert Lozano Jr

Albert Lozano Jr is currently working as VP Senior BSA Analyst at Pacific City Bank, where Albert conducts enhanced due diligence reviews and provides training to BSA Analysts. Prior to this role, Albert held positions such as Sr SAR Investigator at BBCN Bank, AML Consultant at State Bank of India (California), and AML Analyst at Baname USA. Albert has a strong background in investigating suspicious activity, conducting risk analysis, and supervising teams in the financial industry. Albert has a Bachelor's degree from California State University, Northridge.