Marisol Tojin

Marisol Tojin

Financial Intelligence Specialist @ City National Bank

About Marisol Tojin

Marisol Tojin is a Financial Intelligence Specialist with 18 years of experience at City National Bank in Los Angeles, California. She has held this position since 2006.

Work at City National Bank

Marisol Tojin has served as a Financial Intelligence Specialist at City National Bank since 2006. With 18 years of experience in this role, she operates from the bank's Los Angeles, CA location. Her responsibilities include analyzing financial data to identify trends and potential risks, contributing to the bank's overall financial security and compliance efforts.

Professional Experience

In her role as a Financial Intelligence Specialist, Marisol Tojin utilizes her expertise to assess financial transactions and detect suspicious activities. Her work supports the bank's commitment to maintaining regulatory compliance and safeguarding client assets. Over the years, she has developed a deep understanding of financial regulations and intelligence methodologies.

Background

Marisol Tojin has dedicated her professional career to the financial sector, specifically focusing on financial intelligence. Her long tenure at City National Bank highlights her commitment to the industry and her role in enhancing the bank's financial integrity. Based in Los Angeles, CA, she has become an integral part of the bank's operations.

Expertise in Financial Intelligence

As a Financial Intelligence Specialist, Marisol Tojin possesses specialized knowledge in analyzing financial data and identifying patterns that may indicate fraudulent activities. Her expertise contributes to the development of strategies that protect the bank and its clients from financial crimes.

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