2004 -
2009 AVP, Compliance Officer @ United Commercial Bank
Joe Chen Education
Sun Yat-Sen University
Bachelor of Arts (Business Administration (Hotel Management))
1990
-
1994
Joe Chen Skills
Truth in Lending Act
RESPA
HMDA
Credit Cards
FCRA
Foreclosures
CRA
ECOA
Fair Lending
Compliance Training
Consumer Lending
Compliance Regulations
Deposit Regulations
USA PATRIOT Act
OFAC
AML
Bank Secrecy Act
Mortgage Lending
KYC
Operational Risk
Banking
Compliance
Credit
Risk Assessment
Risk Management
Loans
Financial Risk
Software
Joe Chen Summary
Joe Chen, based in San Francisco, CA, US, is currently a VP Compliance Officer at East West Bank. Joe Chen brings experience from previous roles at East West Bank and United Commercial Bank. Joe Chen holds a 1990 - 1994 Bachelor of Arts in Business Administration (Hotel Management) @ Sun Yat-Sen University. With a robust skill set that includes Truth in Lending Act, RESPA, HMDA, Credit Cards, FCRA and more. Joe Chen has 2 emails and 2 mobile phone numbers on RocketReach.
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