Years of experience: 24

Compliance OfficerAuditorData EntryConsultingFinanceLife Coaching

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Alix's Career Path
Senior Vice President & BSA OfficerFeb. 2021 -
Present
PCB BankSenior Vice President & BSA Officer
Los Angeles, California, United States
Senior Vice President  BSA Officer & ManagerDec. 2014 -
Feb. 2021
CBB Bank - Commonwealth Business BankSenior Vice President BSA Officer & Manager
FVP & BSA Manager, CAMSApr. 2012 -
Dec. 2014
Wilshire BankFVP & BSA Manager, CAMS
Bank Secrecy Act- Anti Money Laundering and Terriorist Financing