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Tom Ragusa

First Vice President- Risk, Compliance and BSA

Rancho Cucamonga, California

Work:
Employment History of Tom Ragusa

1st Capital Bank

First Vice President- Risk, Compliance and BSA


Pacific Valley Bank

VP Operations Administration and Compliance


FIS

Senior Compliance Manager


Citizens Business Bank

Senior Vice President, BSA


American Business Bank

Senior Vice President- Compliance and Risk Manager


Golden State Bank

Senior Vice President- Director of Compliance


Charter Oak Bank

VP Compliance Officer


Pacific Valley Bank

SVP Chief Risk Officer


Pacific Valley Bank

VP Risk Management and Compliance

Schools:
Schools Attended by Tom Ragusa

Louisiana State University


Chaffey College

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