Arlene Velazqueoni

Mgr. AML RIsk and Sanctions Compliance at First Citizens Bank - Raleigh, North Carolina, US

Arlene Velazqueoni's Colleagues at First Citizens Bank

Tomas Palacio

Sales Service Representative

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Krystin Owen

Sales & Service Representative

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Gail Woodley

Financial Service Rep

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Shaula Molina

Fort Lauderdale Area - International Customer Service

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Chantal Brassard

Business Services Representative

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Michael Papagiannakis

Business Services Representative

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Arlene Velazqueoni's Contact Details

Email (Verified)
***@firstcitizens.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
(919) 716-7000

Location

Company
First Citizens Bank

Arlene Velazqueoni's Company Details

First Citizens Bank

Raleigh, North Carolina, US • 16432 Employees
Bank

First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations. First Citizens offers an array of general banking services including a network of more than 500 branches and offices in 30 states; commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast; innovation banking serving businesses at every stage; and a nationwide direct bank. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financial institution with more than $200 billion in assets. Visit firstcitizens.com or call toll-free 1.888.FC DIRECT (1.888.323.4732). First Citizens Bank. Forever First®. Member FDIC. Equal Housing Lender.

Financial Services Bank Commercial Banking Personal Banking Business Banking Wealth Management Financial Stability Long Term Financial Planning

Details about First Citizens Bank

Frequently Asked Questions about Arlene Velazqueoni

Arlene Velazqueoni currently works for First Citizens Bank.

Arlene Velazqueoni's role at First Citizens Bank is Mgr. AML RIsk and Sanctions Compliance.

Arlene Velazqueoni's email address is ***@firstcitizens.com. To view Arlene Velazqueoni's full email address, please signup to ConnectPlex.

Arlene Velazqueoni works in the Bank industry.

Arlene Velazqueoni's colleagues at First Citizens Bank are Tomas Palacio, Krystin Owen, Gail Woodley, Shaula Molina, Chantal Brassard, Benizer Faith, Michael Papagiannakis and others.

Arlene Velazqueoni's phone number is (919) 716-7000