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
- 2019 -now First Vice President and Senior Compliance Officer @
- 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 @
- 1997 -2008 SVP and BSA Officer, BSA Compliance Department Manager @
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
- Credit
- Private Banking
- Financial Risk
- Leadership
- Risk Management
- Operational Risk Management
- Operational Risk
- KYC
- Anti Money Laundering
- 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 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 3 mobile phone numbers on RocketReach.
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