L

Luis Lebron's email & phone

Position:Vice President, Compliance Monitoring & Testing at SMBC Group
Experience:11 years
Location:New York, New York, United States

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Work Experience

Vice President, Compliance Monitoring & Testing at SMBC Group

Jul 2024 - Current

Associate, Compliance Monitoring and Testing at SMBC Group

Mar 2022 - Current

Bank Examiner at New York State Department of Financial Services

Aug 2015 - Mar 2022

Luis Lebron started working in 2015, then the employee has changed 2 companies and 2 jobs. On average, Luis Lebron works for one company for 4 years 1 month.

Education

Master of Science in Business Management and Leadership at City University of New York

Bachelor of Business Administration - BBA at Florida International University

Skills

time management, Microsoft Excel, process improvement, customer relations, leadership, sales management, internal audit, Banking, inventory management, teamwork, Compliance Monitoring, outlook, accounts payable, databases, data entry, client billing, Regulatory Compliance, sap, Anti Money Laundering, Regulatory Examinations, access, analysis, windows, invoicing, Microsoft PowerPoint, testing, call centers, logistics, account management, Regulatory Affairs, process scheduler, microsoft office, purchasing, training, Microsoft Word, Management, Bank Secrecy Act, forecasting, budgets, production planning, ios, microsoft crm

Frequently Asked Questions

What is Luis Lebron's minimum period of employment in the companies?

Luis Lebron's minimum period of employment in various companies is 6 years 7 months.

What is Luis Lebron's average duration of employment for different companies?

On average, Luis Lebron works for one company for 6 years 7 months

What industries has Luis Lebron worked in?

Luis Lebron works in the Financial Services.

What positions has Luis Lebron held before?

Previously, Luis Lebron worked as a Associate, Compliance Monitoring and Testing, and Bank Examiner.

How do I contact Luis Lebron?

Luis Lebron's email address is l**@smfg.co.jp, phone number is +1-***-***-5163. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Luis Lebron Namesakes

Name
Company
Position
L
Proventus Media Productions
Director Of Operations

Other employees at SMBC Group

Name
Company
Position
N
Remittance Analyst
J
Incoming Summer Analyst

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