Wiza logo
Wiza logo
Get a demo
Get started for free

Julie Reinoso, CFE, CAMS - Email & Phone Number

Senior Vice President - Director of Financial Crimes Investigations and Regulatory Reporting at Blue Ridge Bank, Virginia

Julie Reinoso, CFE, CAMS is based out of Woodway, Texas, United States and works at Blue Ridge Bank, Virginia as Senior Vice President - Director of Financial Crimes Investigations and Regulatory Reporting.

Julie Reinoso, CFE, CAMS's Contact Information

Latest update
May 6, 2024
Location
Woodway, Texas, United States

Julie Reinoso, CFE, CAMS's Work History

Senior Vice President - Director of Financial Crimes Investigations and Regulatory Reporting
Blue Ridge Bank
Jan 2024 - Present
SVP - BSA Officer
Blue Ridge Bank
Oct 2022 - Jan 2024
Senior Regulatory and Compliance Manager
Blue Ridge Bank
Jun 2022 - Oct 2022
BSA/AML Engagement Director
Tata Consultancy Services
Feb 2022 - Jun 2022
BSA Officer/Fraud Manager
Credit Union of Texas
Oct 2020 - Feb 2022

Julie Reinoso, CFE, CAMS's Education

Julie Reinoso, CFE, CAMS's Skills

Certificates of Deposit (CD)
Policies & Procedures
Operational Due Diligence
Customer Validation
Customer Identification Program (CIP)
Quality Assurance

Julie's current employer

Blue Ridge Bank, Virginia logo

Blue Ridge Bank, Virginia

Description
At Blue Ridge Bank, our mission is to provide a wide range of financial services with an emphasis on quality, ethics, and superb customer...
Website
mybrb.com
HQ Location
Richmond, Virginia, United States
Number of employees
201-500
Industry
Banking
Latest update
April 30, 2024

Frequent questions about Julie Reinoso, CFE, CAMS

What company is Julie Reinoso, CFE, CAMS working for?
Julie Reinoso, CFE, CAMS works for Blue Ridge Bank, Virginia.
What is Julie Reinoso, CFE, CAMS's function at Blue Ridge Bank, Virginia?
Julie Reinoso, CFE, CAMS is Senior Vice President - Director of Financial Crimes Investigations and Regulatory Reporting at Blue Ridge Bank, Virginia.
Where is Julie Reinoso, CFE, CAMS based?
Julie Reinoso, CFE, CAMS is based out of Woodway, Texas, United States.
Who are Julie Reinoso, CFE, CAMS's co-workers?
Julie Reinoso, CFE, CAMS's colleagues are Dan Moskowitz, Jeremy Spilman, Terri Ruby, Billy Beale, Judy Gavant, Susan Pittman, Chris Layne, Scott Moore, Kirsten Muetzel, Brenda Peters, Ed Putney, Edward Putney, Bill Stallings, Janie Jenkins, Michael Stewart, Margaret MHRM, Derek Kattner, Miranda Cave, Evan McHaffa, Carlie Kelly, Brett Raynor, Dean Crouch, Jennifer Kirvan, Brett Taxin, Casey Scruggs, Tom Wockley, Laureen Trice, Shauna Robertson, Laurel Cartwright, Doug Riddle, Shelly Arthur, Loreen Lagatta, M.S., Heather Roberson, Bill Pollard.
Find anyone's contact info.
Get 20 free email reveals

Julie's co-workers

Dan Moskowitz avatar
Dan Moskowitz
Market President
Jeremy Spilman avatar
Jeremy Spilman
Market President, Valley Region
Terri Ruby avatar
Terri Ruby
Regional President
Billy Beale avatar
Billy Beale
Chief Executive Officer
Judy Gavant avatar
Judy Gavant
President
Susan Pittman avatar
Susan Pittman
Northern Neck Market President
Chris Layne avatar
Chris Layne
Market President - Metro Richmond
Scott Moore avatar
Scott Moore
Market President
Kirsten Muetzel avatar
Kirsten Muetzel
President of Fintech
Brenda Peters avatar
Brenda Peters
Market President
Ed Putney avatar
Ed Putney
Hampton Roads Market President
Edward Putney avatar
Edward Putney
Regional Market President
Bill Stallings avatar
Bill Stallings
Market President
Janie Jenkins avatar
Janie Jenkins
AVP, CAFP, Compliance & Risk Oversight
Michael Stewart avatar
Michael Stewart
Senior Vice President, Commercial Loan Resolution/Portfolio Manager
Margaret MHRM avatar
Margaret MHRM
Vice President- Director of Engagement and Talent Acquisition
Derek Kattner avatar
Derek Kattner
VP - Director of Internal Audit
Miranda Cave avatar
Miranda Cave
AVP, Director of Customer Service
Evan McHaffa avatar
Evan McHaffa
Senior Vice President, Senior Credit Officer
Carlie Kelly avatar
Carlie Kelly
Vice President, Credit Administration Officer
Brett Raynor avatar
Brett Raynor
SVP, Chief Accounting Officer
Dean Crouch avatar
Dean Crouch
Senior Vice President
Jennifer Kirvan avatar
Jennifer Kirvan
VP, Director of Data Management & Analytics
Brett Taxin avatar
Brett Taxin
Executive Vice President
Casey Scruggs avatar
Casey Scruggs
Vice President, Director of Internal Audit
Tom Wockley avatar
Tom Wockley
EVP, Chief Audit Executive
Laureen Trice avatar
Laureen Trice
SVP, Director of Accounting Projects
Shauna Robertson avatar
Shauna Robertson
SVP, Director of Retail Banking/ Security Officer
Laurel Cartwright avatar
Laurel Cartwright
Senior Vice President of Retail & Business Banking
Doug Riddle avatar
Doug Riddle
Executive Vice President
Shelly Arthur avatar
Shelly Arthur
VP Commercial Credit Underwriting Manager
Loreen Lagatta, M.S. avatar
Loreen Lagatta, M.S.
EVP - Chief Human Resources Officer
Heather Roberson avatar
Heather Roberson
Relationship Manager Middle Market Banking, VP
Bill Pollard avatar
Bill Pollard
Senior Vice President/Commercial Lender
Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.