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Carlos Macias - Email & Phone Number

Senior Lead BSA Analyst and Supervisor at Universal Bank

Carlos Macias is based out of Los Angeles Metropolitan Area and works at Universal Bank as Senior Lead BSA Analyst and Supervisor .

Carlos Macias's Contact Information

Carlos Macias's Work email
c*****@univer***.com
Valid
Latest update
September 19, 2025
Location
Los Angeles Metropolitan Area

Carlos's current employer

Universal Bank logo

Universal Bank

Description
HQ Location
West Covina, California, United States
Number of employees
51-200
Industry
Banking
Latest update
May 1, 2024

Frequent questions about Carlos Macias

What company is Carlos Macias working for?
Carlos Macias works for Universal Bank.
What is Carlos Macias's function at Universal Bank?
Carlos Macias is Senior Lead BSA Analyst and Supervisor at Universal Bank.
Where is Carlos Macias based?
Carlos Macias is based out of Los Angeles Metropolitan Area.
What is Carlos Macias's work email address?
Carlos Macias's professional email address is c*****@univer***.com
Who are Carlos Macias's co-workers?
Carlos Macias's colleagues are Lisandro Quintana, Duy Nguyen, Francisco Orellana, Ming Chang, Pamela Goddard, Armando Carlos, Tetyana Prymachenko, Tamara Minasyan, Jeffrey Foreman, Jay Jang, Jose Rivas, Cynthia Zelaya, Jose Padilla, Jordan Zhu, Nguyễn Sương.
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Carlos's co-workers

Lisandro Quintana avatar
Lisandro Quintana
SVP BSA-AML-OFAC Compliance Officer
Duy Nguyen avatar
Duy Nguyen
First Vice President Area Manager
Francisco Orellana avatar
Francisco Orellana
VP Branch Manager
Ming Chang avatar
Ming Chang
AVP/ Assistant Branch Manager
Pamela Goddard avatar
Pamela Goddard
Vice President Human Resources
Armando Carlos avatar
Armando Carlos
Sr. Vice President - MSB/Investigations/Security Officer
Tetyana Prymachenko avatar
Tetyana Prymachenko
Director of Loan Administration Department
Tamara Minasyan avatar
Tamara Minasyan
BSA/AML/MSB Lead Analyst
Jeffrey Foreman avatar
Jeffrey Foreman
Director Of Internal Audit
Jay Jang avatar
Jay Jang
MSB Compliance Lead
Jose Rivas avatar
Jose Rivas
Special Assets & Investigation Analyst
Cynthia Zelaya avatar
Cynthia Zelaya
Branch Operations Manager
Jose Padilla avatar
Jose Padilla
Asset Reviewer / Underwriter / Credit Analyst
Jordan Zhu avatar
Jordan Zhu
Branch Operations Manager
Nguyễn Sương avatar
Nguyễn Sương
Universal Banker
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