Leo Quisumbing Email & Phone Number | Vice President, Compliance & CRA Officer with a demonstrated history of working in the financial services industry. Skilled in Analytical Skills, Risk Management, Operational Audit, Legal Compliance, Advertising Compliance, Fair Lending Compliance, Training, Project Management, Developing Policies and Procedures, Quality Assurance, Root Cause Analysis, Testing, Commercial Lending, Consumer Lending, Customer Service, etc. Extensive Experience with State (CA and PA) and Federal Compliance Requirements (BSA/AML/KYC/PATRIOT/REG O/REG DD/UDAAP/REG P/Etc) to develop and implement Enterprise Risk Management program. Experience in Onboarding/Periodic Review of Private and Publicly Traded Companies, MSBs, Funds, REITs, and various complex relationship types. Experience in creating and reviewing policies and procedures to drive efficiencies. Working relationship with internal and external auditors (FDIC, PADOBS) to ensure regulatory compliance during annual Operational Audits and Safety and Soundness Exams. Strong finance professional with a BS focused in International Economics from University of California, Los Angeles.

Leo Quisumbing

Vice President, Compliance & CRA Officer with a demonstrated history of working in the financial ser...
Conshohocken, Pennsylvania, United States

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Leo Quisumbing’s Email lquisumbing@myhvb.com

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Leo Quisumbing’s Location Conshohocken, Pennsylvania, United States

Leo Quisumbing’s Current Industry Citizens

Leo Quisumbing’s Prior Industry Synapse | Huntingdon Valley Bank | Wells Fargo

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Leo Quisumbing is a Vice President, Compliance & CRA Officer with a demonstrated history of working in the financial services industry. Skilled in Analytical Skills, Risk Management, Operational Audit, Legal Compliance, Advertising Compliance, Fair Lending Compliance, Training, Project Management, Developing Policies and Procedures, Quality Assurance, Root Cause Analysis, Testing, Commercial Lending, Consumer Lending, Customer Service, etc. Extensive Experience with State (CA and PA) and Federal Compliance Requirements (BSA/AML/KYC/PATRIOT/REG O/REG DD/UDAAP/REG P/Etc) to develop and implement Enterprise Risk Management program. Experience in Onboarding/Periodic Review of Private and Publicly Traded Companies, MSBs, Funds, REITs, and various complex relationship types. Experience in creating and reviewing policies and procedures to drive efficiencies. Working relationship with internal and external auditors (FDIC, PADOBS) to ensure regulatory compliance during annual Operational Audits and Safety and Soundness Exams. Strong finance professional with a BS focused in International Economics from University of California, Los Angeles.