Erika Montoya Email and Phone Number
First Vice President, Bsa And Ofac Officer
at
Alma Bank
Erika Montoya's email is erikajm640@msn.com
and
Erika Montoya's phone number is +1212-658-5879
.
Erika Montoya Contact Details
Email
erikajm640@msn.com
Email
erikamontoya02@gmail.com
Phone
+1212-658-5879
Erika Montoya Company Details
Company
Location
Astoria, New York, United States
Website
Industry
Banking
Erika Montoya's Current Company
Alma Bank
Industry | Banking | |
Location | Astoria, New York, United States |
Industry | Banking | |
Location | Astoria, New York, United States |
Erika Montoya's Experience and Education
First Vice President, Bsa And Ofac Officer
2021-08 to Unknown
Astoria, New York, United States
Keb Hana Bank Usa N.A
Vice President, Bsa Officer
2020-01 to 2021-08
Global Economic Sanctions Operations Specialist Iii
2014-05-01 to 2014-11-01
Charlotte, North Carolina, United States
City University Of New York
Bachelor Of Arts
Unknown to 2008-02
Frequently Asked Questions about Erika Montoya
What company does Erika Montoya work for?
Erika Montoya works for Alma Bank
What is Erika Montoya's role in his workplace?
Erika Montoya's role in his workplace is
First Vice President, Bsa And Ofac Officer .
Which industry does Erika Montoya work in currently?
Erika Montoya works in the industry
Banking.
What is Erika Montoya's email address?
Erika Montoya's email address is erikajm640@msn.com
What is Erika Montoya's direct phone number?
Erika Montoya's direct phone number is +1212-658-5879
What schools did Erika Montoya attended?
Erika Montoya attended
City University Of New York,
and
Baruch College.
What are some of Erika Montoya's interests?
Erika Montoya has interests in
Children,
Civil Rights And Social Action,
Education,
Hiking,
Disaster And Humanitarian Relief,
Human Rights,
and
Travel.
What are some of Erika Montoya's skills?
Erika Montoya has skills like
Wealth Management,
Private Banking,
Banking,
Mortgage Lending,
Portfolio Management,
Relationship Management,
Bloomberg,
Loans,
Bilingual English/Spanish,
Fundraising,
Microsoft Office,
Dependable Team Player,
Cash Management,
Credit,
Aml,
Cross Selling,
Finance,
Risk Management,
Anti Money Laundering,
Customer Service,
and
Financial Analysis.
Who are Erika Montoya's colleagues?
Erika Montoya's colleagues are
Despina Alma,
Agnieszka Kucharska,
Mary Kammas,
Stacey Hayes,
Kevin Clements,
Miguel Rojas,
and
Yiannis Stroumbakis.
Who are Erika Montoya's peers at other companies?
Erika Montoya's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.