Verified recordBanking

Ryan Carpio

Financial Intel Specialist - Kyc at City National Bank

Based in Los Angeles, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Los Angeles

Industry

Banking

Company size

6.7K

Contact information

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Email

1 credit

r•••••••@cnb.com

Phone

5 credits

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Background

About Ryan Carpio

Executive Profile A highly accomplished and results-oriented financial industry professional with 20+ years of comprehensive experience in corporate settings. Proven track record of spearheading initiatives in strategic planning, and sales leadership to drive revenue growth, mitigate risk, and enhance client relationships. With expertise in compliance and quality assurance with a versatile background in channel, relationship, and customer service management to deliver exceptional business outcomes. Core Competencies Financial Crimes & Risk Management: Expertise in AML, Fraud and Compliance, performing Enhanced Due Diligence and analyzing complex data and identify patterns and trends that may indicate suspicious activities and behaviors. Sales & Relationship Management: Cultivated and expanded high-value client portfolios and channel partnerships, consistently exceeding revenue targets. Developed and nurtured relationships with key stakeholders, fostering trust and loyalty. Strategic Planning & Execution: Developed and implemented long-term strategic plans that optimized operational performance and drove sustainable business growth. Training & Quality Assurance: Designed and implemented training programs for teams, enhancing performance and ensuring adherence to compliance standards. Customer Service Excellence: Championed a customer-centric culture by resolving complex issues and enhancing service delivery. Leveraged customer insights to drive actionable change across the business, increasing engagement and satisfaction.

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