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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r•••••••@cnb.com
Phone
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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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