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Mariela M Cabaleiro

from Raleigh, NC
Age ~67
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Also known as:
Mariela M Cabalerio, Mariela Cabaliero, Mariela Cabaleiro Martinez, Mariela O
Phone and address:
4017 Lila Blue Ln, Raleigh, NC 27612
(910) 988-6197
Related to:
Maria L Cabaleiro, 55Mercedes D Cabaleiro, 60Daniel M Cabaleiro, 44Jose V Cabaleiro, 57Erica L Cabaleiro, 38Jose M Cabaleiro, 67Jose H CabaleiroBrittany Cabaleiro, 38Brittany K Cabaleiro, 39Jamie E Cabaleiro, 31Ines O Cabaleiro
Connected to:
Omar F Cabaleiro, 47Kayley M Cabalero, 29Ricsie Cabales, 50Teresa L Cabales, 60Cesar P Cabalfin, 80Victor C Cabali, 31James Caball, 69Jerry T Caballa, 56Katherine Caballa, 38Abelardo Caballero, 82

Mariela Cabaleiro Phones & Addresses

  • 4017 Lila Blue Ln, Raleigh, NC 27612 (910) 988-6197
  • 103 Ozone Ct, Cary, NC 27513 (919) 468-8388 (919) 468-8390
  • Morrisville, NC
  • Glen Allen, VA
  • Miami, FL
  • 103 Ozone Ct, Cary, NC 27513 (919) 426-9362

Work

Company: First citizens bank Nov 2007 Position: Svp/sr. corporate compliance manager

Education

School / High School: St. James/Pace

Skills

Leadership • Banking • Risk Management • Aml • Management • Bank Secrecy Act • Financial Risk • Credit • Credit Risk • Compliance • Commercial Banking • Operational Risk Management • Ofac • Consumer Lending • Internal Controls • Vendor Management • Financial Services • Enterprise Risk Management • Fraud • Regulatory Analysis • Employee Relations • Commercial Lending

Languages

English • Spanish

Industries

Banking

Resumes

Resumes

Mariela Cabaleiro Photo 1

Senior Vice President And Senior Corporate Compliance Manager

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Location:
Durham, NC
Industry:
Banking
Work:
First Citizens Bank since Nov 2007
SVP/Sr. Corporate Compliance Manager
SunTrust Banks Inc. Oct 2004 - Nov 2007
Regional Community Development Manager
Central Carolina Bank 1993 - 2000
Chief Compliance Officer
National Commerce Financial 1990 - 1994
Chief Compliance Officer
Education:
St. James/Pace
University of Miami
Skills:
Leadership
Banking
Risk Management
Aml
Management
Bank Secrecy Act
Financial Risk
Credit
Credit Risk
Compliance
Commercial Banking
Operational Risk Management
Ofac
Consumer Lending
Internal Controls
Vendor Management
Financial Services
Enterprise Risk Management
Fraud
Regulatory Analysis
Employee Relations
Commercial Lending
Languages:
English
Spanish
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Mariela M Cabaleiro from Raleigh, NC, age ~67 Get Report