Steve Wallace Email & Phone Number
SVP, Chief BSA and AML Officer @ United Business Bank
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Steve Wallace Location
- California, United States
Steve Wallace Work
- 2018 -now SVP, Chief BSA and AML Officer @
- 2017 -2018 Chief Compliance Officer and Chief BSA and AML Officer @ Mega International Commercial Bank - Silicon Valley
- 2016 -2017 BSA and AML Policy, Program and Risk Management Consultant @
- 2009 -2015 Deputy Chief BSA and AML Officer and Head of BSA and AML Policy and Program Office @
- 2008 -2009 SVP, BSA Officer @
- 2005 -2008 SVP, Deposit Compliance and Quality Review @
- 1994 -2005 SENIOR EXAMINER @
- 1989 -1994 FEDERAL THRIFT REGULATOR @ Office of Thrift Supervision - Major Institutions Division
- 1983 -1989 SENIOR EXAMINER @ Texas Savings & Loan Department
Steve Wallace Education
- PACIFIC COAST BANKING SCHOOL, UNIVERSITY OF WASHINGTON, SEATTLE
Graduate Program (Banking)
2003-2005 - AUSTIN COLLEGE
BA (Business Administration / Economics)
1980-1983 - THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA
Steve Wallace Skills
- Leadership
- Regulations
- Information Systems
- Banking
- Anti Money Laundering
- Enterprise Risk
- CIP
- Branch Banking
- Customer Due Diligence
- Enterprise Risk Management
- State Laws
- Capital Markets
- Financial Risk
- Credit Risk
- Finance
- OFAC
- Model Testing
- Financial Regulation
- u.s. Office of Foreign Assets Control Ofac
- Country Risk Analysis
- Financial Services
- Core Banking
- Commercial Banking
- AML
- Quality Control Analysis
- Investment Review
- Risk Assessment
- USA PATRIOT Act
- Program Management
- Risk Management
- Policy and Procedure
- Financial Institutions
- Internal Controls
- Policy
- Training
- Economic Sanctions
- Asset Quality Review
- Financial Analysis
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Management
- Due Diligence
- Private Banking
- Retail Banking
- KYC
- Loans
- Analysis
- Fraud Investigations
- Interest Rate Risk
- Internal Audit
Steve Wallace Summary
- Steve Wallace, based in California, United States, is currently a SVP, Chief BSA and AML Officer at United Business Bank. Steve Wallace brings experience from previous roles at Mega International Commercial Bank - Silicon Valley, LPL Financial, First Republic Bank and City National Bank. Steve Wallace holds a 2003 - 2005 Graduate Program in Banking @ PACIFIC COAST BANKING SCHOOL, UNIVERSITY OF WASHINGTON, SEATTLE. With a robust skill set that includes Leadership, Regulations, Information Systems, Banking, Anti Money Laundering and more. Steve Wallace has 3 emails and 1 mobile phone numbers on RocketReach.
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