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Lisandro Quintana - Email & Phone Number

SVP BSA-AML-OFAC Compliance Officer at Universal Bank

Lisandro Quintana is based out of West Covina, California, United States and works at Universal Bank as SVP BSA-AML-OFAC Compliance Officer.

Lisandro Quintana's Contact Information

Lisandro Quintana's Work email
l*****@univer***.com
Valid
Latest update
October 29, 2025
Location
West Covina, California, United States

Lisandro'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 Lisandro Quintana

What company is Lisandro Quintana working for?
Lisandro Quintana works for Universal Bank.
What is Lisandro Quintana's function at Universal Bank?
Lisandro Quintana is SVP BSA-AML-OFAC Compliance Officer at Universal Bank.
Where is Lisandro Quintana based?
Lisandro Quintana is based out of West Covina, California, United States.
What is Lisandro Quintana's work email address?
Lisandro Quintana's professional email address is l*****@univer***.com
Who are Lisandro Quintana's co-workers?
Lisandro Quintana's colleagues are Duy Nguyen, Francisco Orellana, Ming Chang, Pamela Goddard, Armando Carlos, Tetyana Prymachenko, Tamara Minasyan, Jeffrey Foreman, Jay Jang, Carlos Macias, Jose Rivas, Cynthia Zelaya, Jose Padilla, Jordan Zhu, Nguyễn Sương.
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Lisandro's co-workers

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
Carlos Macias avatar
Carlos Macias
Senior Lead BSA Analyst and Supervisor
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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