Ailien Phan's Location
San Francisco, California, United States
Ailien Phan's Work
- Senior Director, Compliance @ Avant
- Chief Compliance Officer and Bsa and Aml Officer @ Zero Financial, Inc. (Acquired by Avant, LLC)
- Executive Vice President, Compliance and Bsa and Aml Officer @ Zero Financial, Inc. (Acquired by Avant, LLC)
- Senior Vice President, Compliance @ Zero Financial, Inc. (Acquired by Avant, LLC)
- Director of Compliance @ Upgrade, Inc.
- Compliance Manager @ Affirm
- Compliance Manager @ Bank of the West
- Compliance Officer of Corporate Compliance @ SVB Financial Group
Ailien Phan's Education
- American Bankers Association
ABA Intermediate Compliance School
2016 - 2016 - Institute of Certified Bankers
Certified Regulatory Compliance Manager ( Regulatory Compliance)
2013 - 2013 - California State University-East Bay
Bachelor of Science (BS) ( Business Administration and Accounting)
1999 - 2002
Ailien Phan's Skills
- Training
- Financial Risk
- Operational Risk
- Risk Assessment
- Auditing
- Commercial Banking
- Program Management
- AML
- Banking
- Privacy Law
Ailien Phan's Summary
Ailien Phan, based in San Francisco, California, United States, is currently a Senior Director, Compliance at Avant, bringing experience from previous roles at Zero and Upgrade, Inc.. Ailien Phan holds a 2016 - 2016 ABA Intermediate Compliance School @ American Bankers Association. With a robust skill set that includes Training, Financial Risk, Operational Risk, Risk Assessment, Auditing and more, Ailien Phan contributes valuable insights to the industry. Ailien Phan has 4 emails and 1 mobile phone number on RocketReach.
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