Stephen Byron Email & Phone Number
First Vice President and Senior Compliance Officer @ Hanmi Bank
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Stephen Byron Location
- Roseville, CA, US
Stephen Byron Work
- First Vice President and Senior Compliance Officer @ (August 2019 - Present)
- Senior Professional Services Consultant @ ABC: AML Byron Consulting (March 2018 - August 2019)
- VP and BSA and AML and OFAC Policy and Risk Assessment Programs Manager @ Rabobank N.A. (August 2015 - February 2018)
- VP and BSA Policy and Quality Controls Programs Manager and CTR and OFAC Operations Manager @ Rabobank N.A. (January 2014 - August 2015)
- VP and FIU Program and Projects Manager @ Rabobank N.A. (September 2013 - January 2014)
- SVP and BSA Officer, Director of BSA Compliance and Fraud Support @ Rabobank N.A. (March 2009 - September 2013)
- Director and BSA Officer, USA Director of BSA Compliance Policy @ (January 2008 - January 2009)
- SVP and BSA Officer, BSA Compliance Department Manager @ (January 1997 - January 2008)
Stephen Byron Education
- UCLA
Stephen Byron Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- CAMS Certified
- Commercial Banking
- Credit
- Credit Cards
- Financial Risk
- KYC
- Leadership
- Operational Risk
- Operational Risk Management
- Policy
- Private Banking
- Regulations
- Retail Banking
- Risk Assessment
- Risk Management
- Training
- Process Improvement
- Microsoft Word
- Sales
- Customer Service
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 UCLA. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, CAMS Certified and more. Stephen Byron has 3 mobile phone numbers on RocketReach.
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Stephen Byron
First Vice President and Senior Compliance Officer
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