• SVP, BSA/OFAC Governance & Monitoring Director

    Banc of California (Santa Ana, CA)
    insurance options including medical, dental, vision, AD&D, supplemental life , long-term disability, pre-tax Health Savings Account with employer contributions, ... in performing controls evaluation and testing or held prior role as bank examiner or internal auditor + Experience with alternative investment, such as private… more
    Banc of California (07/18/25)
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