BAR ADMISSION: New York
bankofhope.com
gemini.com
pwc.com
ubs.com
mufg.jp
adp.com
jpmorgan.com
San Diego, California, United States
Financial Crime Risk Management Program Advisor
Bank of Hope
• www.linkedin.com/company/bankofhope
• Full-time
May 2023 - Present
Head of Program Governance - Compliance
Gemini
• www.linkedin.com/company/geminitrust
• Full-time
Jul 2022 - May 2023
Compliance Manager - Program Governance & Regulatory Compliance
Gemini
• www.linkedin.com/company/geminitrust
• Full-time
Dec 2021 - Jul 2022
FVP, Senior BSA/OFAC Program Officer
Bank of Hope
• www.linkedin.com/company/bankofhope
• Full-time
Apr 2020 - Dec 2021
Los Angeles, California, United States
Vice President - AML Advisory
MUFG
• www.linkedin.com/company/mufg
Jan 2019 - Apr 2020
Los Angeles, California
Compliance Director
ADP
• www.linkedin.com/company/adp
May 2018 - Nov 2018
Los Angeles, California
