Alfred Manuel Ayala

City Of Industry, California

Compliance Risk Director - Senior Vice President, Longship International

Experience at:
Nano Banc, United States Air Force, Americas Compliance

I’m interested in mentoring people from:

Alfred Manuel Ayala

Ask Me About

Audit and Regulatory Exams
BSA / AML /OFAC
Business Continuity Planning
Compliance Management
CRA - Fair Lending
Data Protection
Monitoring and Testing
Privacy - CCPA and GDPR
Risk Management and Assessments
Training and Talent Development
Where I've Worked
L

Mar 2018 – Present

Compliance Risk Director - Senior Vice President

Longship International
N

Oct 2018 – Jan 2020

Chief Compliance Officer - Senior Vice President

Nano Banc

Dec 2008 – Apr 2019

Personnelist, Aerial Transport and Air Control

United States Air Force
A

Jun 2017 – Oct 2018

Senior Compliance Officer (Chief of Staff) / Vice President

Americas Compliance

Dec 2012 – Jun 2017

Compliance Programs Administrator / Global Regulatory Compliance

Experian

Nov 2011 – Nov 2012

Compliance Manager

Cathay Bank

Sep 2000 – May 2004

CRA / Community Relations Officer - Vice President

Citibank
Where I've Studied

Credit & Portfolio Management

College of Banking Management

University of La Verne

People I've Reported To

People I've Worked With

People Who've Reported to Me

Compliance, Risk & Privacy Executive

An adept compliance, privacy and risk executive with over 19-years of demonstrated financial, business process outsourcing (call centers) and data marketing industries success. Building and enhancing compliance program controls.

Specialties

Auditing & Compliance

Banking, Loans & Insurance

Corporate Finance

Risk & Quantitative Analysis

Ask Me for a Referral

Longship International

In the Media

Social Media