Stephen Byron Location
Roseville, CA, US
Stephen Byron Work
- 2019 - now First Vice President and Senior Compliance Officer @ Hanmi Bank
- 2018 - 2019 Senior Professional Services Consultant @ ABC: AML Byron Consulting
- 2015 - 2018 VP and BSA and AML and OFAC Policy and Risk Assessment Programs Manager @ Rabobank N.A.
- 2014 - 2015 VP and BSA Policy and Quality Controls Programs Manager and CTR and OFAC Operations Manager @ Rabobank N.A.
- 2013 - 2014 VP and FIU Program and Projects Manager @ Rabobank N.A.
- 2009 - 2013 SVP and BSA Officer, Director of BSA Compliance and Fraud Support @ Rabobank N.A.
- 2008 - 2009 Director and BSA Officer, USA Director of BSA Compliance Policy @ American Express
- 1997 - 2008 SVP and BSA Officer, BSA Compliance Department Manager @ City National Bank
Stephen Byron Education
- University of California, Los Angeles
Stephen Byron Skills
- CAMS Certified
- AML
- Bank Secrecy Act
- Banking
- Risk Assessment
- Credit Cards
- Regulations
- Commercial Banking
- Retail Banking
- Policy
Stephen Byron Summary
Stephen Byron, based in Roseville, CA, US, is currently a First Vice President and Senior Compliance Officer at Hanmi Bank. Stephen Byron brings experience from previous roles at ABC: AML Byron Consulting and Rabobank N.A.. Stephen Byron holds a University of California, Los Angeles. With a robust skill set that includes CAMS Certified, AML, Bank Secrecy Act, Banking, Risk Assessment and more. Stephen Byron has 1 emails and 3 mobile phone numbers on RocketReach.
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