Allie Suazo Crcm

Senior Vice President, 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.

Location

Santa Rosa, United States

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Poppy Bank

poppy bank is the grown to eleven branches across the San Francisco Bay Area and one branch in Southern California .


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Employees

51-200

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