Steve Wallace Location
California, United States
Steve Wallace Work
- 2018 - now SVP, Chief BSA and AML Officer @ United Business Bank
- 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 @ LPL Financial
- 2009 - 2015 Deputy Chief BSA and AML Officer and Head of BSA and AML Policy and Program Office @ First Republic
- 2008 - 2009 SVP, BSA Officer @ City National Bank
- 2005 - 2008 SVP, Deposit Compliance and Quality Review @ Bank of America
- 1994 - 2005 SENIOR EXAMINER @ Federal Reserve System
- 1989 - 1994 FEDERAL THRIFT REGULATOR @ Office of Thrift Supervision - Major Institutions Division
- 1983 - 1989 SENIOR EXAMINER @ Texas Savings & Loan Department
Steve Wallace Education
- THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA
Executive Development Program
2013 - PACIFIC COAST BANKING SCHOOL, UNIVERSITY OF WASHINGTON, SEATTLE
Graduate Program (Banking)
2003 - 2005 - AUSTIN COLLEGE
BA (Business Administration / Economics)
1980 - 1983
Steve Wallace Skills
- Leadership
- Regulations
- Information Systems
- Banking
- Anti Money Laundering
- Enterprise Risk
- CIP
- Branch Banking
- Customer Due Diligence
- Enterprise Risk Management
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 Executive Development Program @ THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA. With a robust skill set that includes Leadership, Regulations, Information Systems, Banking, Anti Money Laundering and more. Steve Wallace has 2 emails on RocketReach.
5 free lookup(s).
Looking for a different Steve Wallace?
Find contact details for 700 million professionals.
Others Named Steve Wallace
-
Steve Wallace
VP of Engineering at CIQ - Ctrl IQ, Inc.
Texas, United States34 -
Steve Wallace
Chief Financial Officer at Mateenbar
Charlotte, NC, US22 -
Steve Wallace
COO at BRAINBox Solutions, Inc.
Richmond, VA, US25+ -
Steve Wallace
President at Direct Health Staffing, Inc.
San Antonio, TX, US13 -
Steve Wallace
CTO, CISO at Biocogniv Inc
Hinesburg, VT, US23
Top United Business Bank Employees
-
Izabella Zhu
Chief Risk Officer and Executive Vice President at United Business Bank
Walnut Creek, CA, US23 -
Steve Wallace
SVP, Chief BSA and AML Officer at United Business Bank
California, United States22 -
25
-
45+
-
25+
-
Joe McCoy
Vice President at United Business Bank
Denver, CO, US2 -
12
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
