Rachel Sobrevilla
Banking Professional / BSA Team Lead@ Lone Star National Bank
Orange County, California, United States
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Rachel Sobrevilla is a highly experienced professional with 9.2 years of work experience. She is currently working as a Fid Team Lead at Lone Star National Bank in Mcallen, Texas. Prior to this, she worked as an Associate National Bank Examiner at the Office of the Comptroller of the Currency and as a Lead Receptionist at Inter National Bank. Rachel's expertise lies in the banking and financial services industry, with a focus on credit intermediation and banking services.
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Skills & Insights
Colleagues

Emails and Phone Numbers

@occ.treas.gov
@occ.gov
+1 956661****
+1 202649****
+1 877275****
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Work Experience

McAllen, TX, 78504, US

Banking

298
Phone
+1 9566610899
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Rachel Sobrevilla's Professional Milestones

  • Associate National Bank Examiner (2018-06-01~2020-01-01): Conducted thorough audits of national bank assets to ensure compliance with regulatory standards.
  • Fid Team Lead (2021-04-01~): Streamlined financial processes, resulting in increased efficiency and accuracy in reporting and analysis.
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Education

The University of Texas Rio Grande Valley
The University of Texas Rio Grande Valley

Finance

2018-2018
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