• SVP, BSA/OFAC Governance & Monitoring Director

    Banc of California (Santa Ana, CA)
    …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... serve as an advisor to the front lines on BSA/ AML related inquiries and policy questions. Additionally, the BSA/OFAC...align with Bank policies and regulatory requirements, such as KYC /CDD and CTR. + Maintain a current awareness and… more
    Banc of California (07/18/25)
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  • Business Development Officer - Escrow & Paying…

    Citigroup (Beverly Hills, CA)
    …paying agent services, a strong network among top law firms, and fluency in AML / KYC protocols critical to deal execution. Deposit pricing acumen and a comfort ... Agent solutions for law firm clients across its West Markets . This role is ideal for someone who thrives...market , particularly law firms advising on M&A and private equity transactions.** **Strong network and a proven track… more
    Citigroup (07/22/25)
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  • Registered Regional Service Manager, Vice…

    Citigroup (San Francisco, CA)
    …coach and motivate staff + In-depth knowledge of client onboarding requirements, including KYC and AML + Excellent verbal and written communication skills + ... controls are in place. + Work closely with the Global and Regional Market Managers to ensure that business initiatives are appropriately supported by Service. +… more
    Citigroup (06/05/25)
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