Florence Hsu Email & Phone Number
Compliance Officer @ Bank of Southern California
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Florence Hsu Location
- Pasadena, CA, US
Florence Hsu Work
- 2022 -now Compliance Officer @
- 2016 -2022 SVP Compliance and BSA Officer @ Eastern International Bank
- 2014 -2015 Vice President - Assistant Compliance Officer @ Preferred Bank
- 2012 -2014 Vice President Senior Internal Auditor @
- 2005 -2012 Assistant Vice President - Audit Lead @
- 2005 -2005 Senior Compliance Specialist @ Cathay Bank
- 2001 -2005 Assistant Branch Service Manager @
Florence Hsu Skills
- Financial Risk
- Credit
- Internal Audit
- Sarbanes-Oxley Act
- Bank Secrecy Act
- Commercial Banking
- Banking
- Risk Management
- Financial Analysis
- Internal Controls
- Enterprise Risk Management
- Cash Management
- Commercial Lending
- Auditing
- AML
- Financial Services
- Treasury Management
- Operational Risk
- Accounting
- Loans
- Operational Risk Management
- Finance
- Credit Risk
- Risk Assessment
- Due Diligence
- Retail Banking
- USA PATRIOT Act
- Corporate Finance
- Credit Analysis
- Financial Reporting
- OFAC
- Financial Modeling
- Strategic Financial Planning
- Loan Origination
- Financial Institutions
- KYC
- Consumer Lending
- Portfolio Management
- Private Banking
- Branch Banking
- Trade Finance
- Core Banking
- Credit Cards
- Small Business Lending
- Asset Based Lending
- Mortgage Lending
- Cash Flow
- Lines Of Credit
- Internet Banking
- Compliance
- Sarbanes Oxley Act
Florence Hsu Summary
- Florence Hsu, based in Pasadena, CA, US, is currently a Compliance Officer at Bank of Southern California. Florence Hsu brings experience from previous roles at Eastern International Bank, Preferred Bank, Chinatrust Bank and East West Bank. With a robust skill set that includes Financial Risk, Credit, Internal Audit, Sarbanes-Oxley Act, Bank Secrecy Act and more. Florence Hsu has 1 emails and 2 mobile phone numbers on RocketReach.
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