Katy Tran Email
SVP and BSA OFFICER and COMPLIANCE OFFICER @ New Omni Bank
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Katy Tran Location
- Los Angeles, CA, US
Katy Tran Work
- SVP and BSA OFFICER and COMPLIANCE OFFICER @ (May 2016 - Present)
- SVP and BSA Officer and Compliance Officer and Information Security Officer and CRA Officer and Operations Admin @ (December 2013 - Present)
- SVP and BSA Officer and Operations Admin @ (May 2011 - Present)
- FVP and BSA Officer and Operations Admin @ Saigon National Bank (October 2010 - April 2011)
- VP and BSA OFFICER @ GOLDEN COAST BANK (May 2007 - October 2010)
- AVP and BSA Specialist @ (March 2005 - May 2007)
- AVP and Operations Administration @ (January 2005 - August 2005)
- Management Trainee @ (January 2002 - December 2004)
Katy Tran Education
- California State University, Los Angeles
BS (Business)
- Pacific Coast Banking School
Katy Tran Skills
- AML
- Anti Money Laundering
- BSA/AML
- Bank Secrecy Act
- Banking
- Commercial Banking
- Commercial Lending
- Credit
- Credit Risk
- Financial Analysis
- Financial Risk
- KYC
- Loans
- OFAC
- Retail Banking
- Risk Management
Katy Tran Summary
- Katy Tran, based in Los Angeles, CA, US, is currently a SVP and BSA OFFICER and COMPLIANCE OFFICER at New Omni Bank. Katy Tran brings experience from previous roles at New Omni Bank, Saigon National Bank and GOLDEN COAST BANK. Katy Tran holds a BS in Business @ California State University, Los Angeles. With a robust skill set that includes AML, Anti Money Laundering, BSA/AML , Bank Secrecy Act, Banking and more. Katy Tran has 4 emails on RocketReach.
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