Allie Suazo Crcm

Vice President Deposit Compliance, Fraud & BSA Officer at Poppy Bank

Allie Suazo CRCM, CAMS, CAFP is a Vice President with experience in deposit compliance, fraud, and BSA. Allie has held various AVP positions in compliance, BSA, and operations at different banks before joining Poppy Bank in April 2021. Suazo holds a BA in Business and Industrial Administration from UNITEC and has completed certifications through the American Bankers Association.

Links

Previous companies

Bank of Marin logo

Peers

View in org chart

Timeline

  • Vice President Deposit Compliance, Fraud & BSA Officer

    April, 2021 - present

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