Alix Nam's Location

Los Angeles, CA, US

Alix Nam's Work

  • FVP and BSA Manager, CAMS @ Center Bank (merge to BBCN)
  • BSA Analyst and Officer @ Pacific Union Bank

Alix Nam's Education

  • University of California, Irvine

    Bachelor's degree (Criminology, Law & Society)

Alix Nam's Skills

  • Suspicious Activity Reporting
  • Regulations
  • Banking
  • Anti Money Laundering
  • Financial Risk
  • Suspicious Activity
  • Credit Risk
  • Finance
  • OFAC
  • Commercial Banking

Alix Nam's Summary

Alix Nam, based in Los Angeles, CA, US, is currently a Senior Vice President and BSA Officer at PCB Bank, bringing experience from previous roles at CBB Bank - Commonwealth Business Bank, Wilshire Bank, Center Bank (merge to BBCN) and Pacific Union Bank. Alix Nam holds a Bachelor's degree in Criminology, Law & Society @ University of California, Irvine. With a robust skill set that includes Suspicious Activity Reporting, Regulations, Banking, Anti Money Laundering, Financial Risk and more, Alix Nam contributes valuable insights to the industry. Alix Nam has 2 emails and 1 mobile phone number on RocketReach.

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