ACAMS
Board Member
Preferred Bank
Chief Risk Officer
Bank of Southern California
EVP, Chief Risk Officer
Federal Reserve System
Bank Examiner
Union Bank
VP, Risk Manager
State Bank of India (California)
VP, BSA and AML Officer
City National Bank
VP, Operations and Compliance Risk Manager
California United Bank
SVP, BSA Officer
The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp.
AML Director
University of La Verne
