Experience
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Board Member - Programming Co-Director at ACAMS Southern California Chapter
Jan 2024 - Present · 2 yrs 6 mos
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Senior Vice President, Director of Financial Intelligence at Bank of Hope
Nov 2017 - Present · 8 yrs 8 mos
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Vice President - Deputy BSA Officer at California United Bank
Nov 2014 - Nov 2017 · 3 yrs 1 mo
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Vice President - Sr. Control Officer; Global Corporate Trust at BNY Mellon
Jan 2012 - Nov 2014 · 2 yrs 11 mos
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Compliance Officer - BSA and Fraud at OneWest Bank
Mar 2009 - Jan 2012 · 2 yrs 11 mos