Cindy Tran, CAMS, CCAS

Highly qualified and accomplished financial professional offering 10 + years of experience in the financial services and financial products industries managing a broad spectrum of legal and compliance affairs, specializing in BSA/AML, CRA, OFAC, and 314 (a) and (b).

coinbase.com

sands.com

zionsbancorporation.com

firstcommercialbankusa.com

ignitefunding.com

citigroup.com

wellsfargo.com

cathaybank.com

caesars.com

Las Vegas, Nevada, United States

Contact info

cindy-tran-cams-ccas-947414a0

Experience

Senior Analyst

Coinbase

• www.linkedin.com/company/coinbase

• Full-time

Mar 2022 - Present

United States

Business Risk & Control Sr Associate

Wells Fargo

• www.linkedin.com/company/wellsfargo

• Full-time

Nov 2018 - Present

Title31 Supervisor

Las Vegas Sands Corp.

• www.linkedin.com/company/las-vegas-sands-corporation

May 2015 - Nov 2018

Las Vegas, Nevada

Compliance and Loan Coordinator

Ignite Funding

• www.linkedin.com/company/ignite-funding

• Full-time

Aug 2014 - May 2015

United States

Compliance Analyst 2

Caesars Entertainment, Inc.

• www.linkedin.com/company/caesars-entertainment-inc

• Full-time

Apr 2014 - Jul 2014

United States

Compliance Analyst 2

Zions Bancorporation

• www.linkedin.com/company/zions-bancorporation

• Full-time

Nov 2012 - Apr 2014

United States