Esther Luevano

Esther Luevano

AML Compliance Senior Specialist
Aurora, Colorado, United States

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Work Experience

SoFi

AML Compliance Senior Lead

2021-08-01 - Present

Bank of the West

BSA/ AML Investigator Officer

2021-06-01 - 2021-08-01

Promontory Risk Review, LLC

AML Investigator

2015-07-01 - 2021-06-01

SLS

Dispute Associate II

2014-08-01 - 2015-07-01

Western Union

Sr.Risk Coordinator

2008-01-01 - 2013-06-01

Centrix Financial

Account Resolution Specialist

2005-10-01 - 2006-12-01

Vigil & Assocoates

Realtor Associate

2002-09-01 - 2008-04-01

People's Choice Mortgage

Loan originator & processor

1998-03-01 - 2002-08-01

Skills

financial services social commerce communities consumer lending social media e-commerce finance consumer internet internet information technology refinancing student loans student loan consolidation mortgages mortgage refinancing personal loans mba loans wealth management life insurance career strategy personal finance

Languages

English