Elizabeth Morales, Cams, Cafp
About Elizabeth Morales, Cams, Cafp
Elizabeth Morales serves as the Senior Vice President and Financial Intelligence Manager for Anti-Money Laundering at City National Bank, a position she has held since 2013. She has extensive experience in banking, having previously worked in various roles at East West Bank and City National Bank, as well as at Bank of America.
Current Role at City National Bank
Elizabeth Morales serves as the Senior Vice President and Financial Intelligence Manager for Anti-Money Laundering (AML) at City National Bank. She has held this position since 2013, contributing over 11 years of experience in financial intelligence and compliance within the Greater Los Angeles Area. In her role, she oversees AML initiatives, ensuring adherence to regulatory requirements and enhancing the bank's operational integrity.
Previous Experience at City National Bank
Prior to her current role, Elizabeth Morales worked at City National Bank as the Vice President and Operations & Compliance Manager for Enhanced Due Diligence (EDD) from 2004 to 2013. During her nine years in this position, she focused on compliance operations and risk management, playing a key role in the bank's adherence to financial regulations in the Greater Los Angeles Area.
Experience at East West Bank
Elizabeth Morales began her career at East West Bank, where she served as the Assistant Branch Service Manager from 2003 to 2004. In this role, she worked in El Monte and Carson, California, providing support in branch operations and customer service for one year.
Early Career at Bank of America
Elizabeth Morales started her professional journey at Bank of America, where she worked as a Customer Service Representative from 1996 to 1997 in Rosemead, California. This role provided her with foundational experience in customer service and banking operations for one year.
Education at Mt. San Antonio College
Elizabeth Morales studied at Mt. San Antonio College, where she gained knowledge and skills relevant to her career in finance and banking. The education she received has contributed to her expertise in financial intelligence and compliance.