![Susan M. Wahba](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Susan M. Wahba
Corporate Officer/Principal chez
Association of Certified Anti-Money Laundering Specialists LLC
Profil
Susan M.
Wahba is currently a member of the Association of Certified Anti-Money Laundering Specialists LLC since 2010.
Prior to her current position, she worked as a Senior Vice President at First Regional Bank (Los Angeles, California) and as a Chief Risk Officer at Grandpoint Capital, Inc. Ms. Wahba completed her undergraduate degree at the University of California, Riverside.
Postes actifs de Susan M. Wahba
| Sociétés | Poste | Début |
|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | 01/01/2010 |
Anciens postes connus de Susan M. Wahba
| Sociétés | Poste | Fin |
|---|---|---|
First Regional Bank (Los Angeles, California)
 First Regional Bank (Los Angeles, California) Regional BanksFinance State commercial bank | Corporate Officer/Principal | - |
Grandpoint Capital, Inc.
 Grandpoint Capital, Inc. Regional BanksFinance Operates as a bank holding company whose subsidiary provides banking services | Corporate Officer/Principal | - |
Formation de Susan M. Wahba
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
58
Relations au 1er degré
4
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 4 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
University of California, Riverside
 University of California, Riverside Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
First Regional Bank (Los Angeles, California)
First Regional Bank (Los Angeles, California) Regional BanksFinance State commercial bank | Finance |
Grandpoint Capital, Inc.
Grandpoint Capital, Inc. Regional BanksFinance Operates as a bank holding company whose subsidiary provides banking services | Finance |
