Katy Tran Email & Phone Number
Senior Vice President and Bsa Officer and Compliance Officer @ New Omni Bank
Katy Tran's Location
Los Angeles, California, United States
Katy Tran's Work
- Senior Vice President and Bsa Officer and Compliance Officer @ New Omni Bank
- Senior Vice President and Bsa Officer and Compliance Officer and Information Security Officer and Cra Officer and Operations Administrative @ New Omni Bank
- FVP and Bsa Officer and Operations Administrator @ Saigon National Bank
- Vice President and Bsa Officer @ Golden Coast Bank
- Assistant Vice President and Bsa Specialist @ EverTrust Bank
- Assistant Vice President and Operations Administration @ EverTrust Bank
- Management Trainee @ EverTrust Bank
Katy Tran's Education
- California State University - Los Angeles
Bachelor Of Science (Business)
2001 - 2001
Katy Tran's Skills
- Banking
- Commercial Banking
- Risk Management
- Retail Banking
- Bank Secrecy Act
- Financial Analysis
- AML
- Financial Risk
- Credit
- Commercial Lending
Katy Tran's Summary
Katy Tran, based in Los Angeles, California, United States, is currently a Senior Vice President and Bsa Officer and Compliance Officer at New Omni Bank, bringing experience from previous roles at New Omni Bank, Saigon National Bank, Golden Coast Bank and Evertrust Bank. Katy Tran holds a 2001 - 2001 Bachelor Of Science in Business @ California State University - Los Angeles. With a robust skill set that includes Banking, Commercial Banking, Risk Management, Retail Banking, Bank Secrecy Act and more, Katy Tran contributes valuable insights to the industry. Katy Tran has 3 emails and 5 mobile phone numbers on RocketReach.
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