Position:
Sr BSA Analyst at First California Bank
Work:
First California Bank
- California Area since May 2010
-
Sr BSA Analyst
Undisclosed
- California Jun 2006 - May 2010
-
Independent Consulting
Hanmi Bank
- Greater Los Angeles Area Jun 2004 - May 2006
-
BSA Analyst
US Army
- USA Jan 1996 - Jan 2004
-
Automated Logistical Specialist
Nara Bank
- Greater Los Angeles Area May 2002 - Oct 2002
-
BSA Dept Asst
Education:
California State Polytechnic University-Pomona 2001 - 2005
UCSD 1994 - 1996
Skills:
AML, Risk Management, KYC, Due Diligence, Bank Secrecy Act, USA PATRIOT Act, OFAC, Retail Banking, Banking, Fraud, Risk Assessment, Private Banking, Commercial Banking, Financial Regulation, Financial Institutions, Trade Finance, Enterprise Risk Management, CDD, Financial Risk, Operational Risk, CIP, Internal Audit