Chief Compliance Officer and Chief BSA and AML Officer
San Francisco, California
Mega International Commercial Bank - Silicon Valley
Chief Compliance Officer and Chief BSA and AML Officer
Federal Reserve System
SENIOR EXAMINER
Bank of America
SVP, Deposit Compliance and Quality Review
City National Bank
SVP, BSA Officer
LPL Financial
BSA and AML Policy, Program and Risk Management Consultant
Texas Savings & Loan Department
SENIOR EXAMINER
United Labor Bank
SVP, Chief BSA and AML Officer
First Republic Bank
Deputy Chief BSA and AML Officer and Head of BSA and AML Policy and Program Office
Office of Thrift Supervision - Major Institutions Division
FEDERAL THRIFT REGULATOR
AUSTIN COLLEGE
PACIFIC COAST BANKING SCHOOL, UNIVERSITY OF WASHINGTON, SEATTLE
THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA
