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
- SVP, Chief BSA and AML Officer @ (April 2018 - Present)
- Chief Compliance Officer and Chief BSA and AML Officer @ Mega International Commercial Bank - Silicon Valley (March 2017 - March 2018)
- BSA and AML Policy, Program and Risk Management Consultant @ (February 2016 - February 2017)
- Deputy Chief BSA and AML Officer and Head of BSA and AML Policy and Program Office @ (August 2009 - August 2015)
- SVP, BSA Officer @ (April 2008 - August 2009)
- SVP, Deposit Compliance and Quality Review @ (August 2005 - April 2008)
- SENIOR EXAMINER @ (February 1994 - July 2005)
- FEDERAL THRIFT REGULATOR @ Office of Thrift Supervision - Major Institutions Division (May 1989 - February 1994)
- SENIOR EXAMINER @ Texas Savings & Loan Department (May 1983 - May 1989)
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
Executive Development Program
2013
Steve Wallace Skills
- AML
- Anti Money Laundering
- Asset Quality Review
- Bank Secrecy Act
- Banking
- Branch Banking
- CIP
- Capital Markets
- Commercial Banking
- Core Banking
- Country Risk Analysis
- Credit Risk
- Due Diligence
- Economic Sanctions
- Enterprise Risk Management
- Finance
- Financial Analysis
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Investigations
- Information Systems
- Internal Audit
- Internal Controls
- Investment Review
- KYC
- Loans
- Management
- Model Testing
- OFAC
- Operational Risk
- Operational Risk Management
- Policy & Procedure
- Private Banking
- Program Management
- Quality Control Analysis
- Retail Banking
- Risk Assessment
- Risk Management
- Training
- USA PATRIOT Act
- Leadership
- Regulations
- Enterprise Risk
- Customer Due Diligence
- State Laws
- u.s. Office of Foreign Assets Control Ofac
- Policy and Procedure
- Policy
- Analysis
- Interest Rate Risk
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 AML, Anti Money Laundering, Asset Quality Review, Bank Secrecy Act, Banking and more. Steve Wallace has 2 emails and 1 mobile phone numbers on RocketReach.
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Top United Business Bank Employees
Rick Gehringer
Chief Information Officer
Los Angeles, CA, US
Michael Hansen
SVP, Treasurer-Corporate Finance Officer
Clayton, CA, US
Jennifer Wang
First Vice President and Client Relationship Manager
Buena Park, CA, US
Nick Dyer
President and Chief Executive Officer
San Francisco, CA, US
Ruben Corrales
Senior Vice President and Director of Information Technology
Walnut Creek, CA, US
Steve Wallace
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Mary Marasigan
Vice President, SBA Portfolio Manager
Seattle, WA, US
George Guarini
Founder, President and CEO
Walnut Creek, CA, US
Gary Kurtz
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Irvine, CA, US
Terry Curley
Chief Credit Officer
California, United States
Felix Miranda
EVP, Chief Lending Officer
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Christopher Baron
President and Chief Executive Officer
California, United States
Roberto Montenegro
SVP, Regional Team Lead - Commercial Lending Group
Walnut Creek, CA, US
Eric Coler-Dark
Vice President of Business Development
United States
Brian Kuhn
VP, Client Relationship Manager III
Denver, CO, US
Steve Smith
Senior Vice President, Commercial Relationship Manager
Kirkland, WA, US
John Dzida
Senior Vice President
San Juan Capistrano, CA, US
Nathan Yoon
Vice President and SBA Portfolio Manager III
Fullerton, CA, US
Izabella Mitchell
Chief Risk Officer and Executive Vice President
Walnut Creek, CA, US
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