Search

Anna L Siy

from Brown Deer, WI
Age ~54
Get Report
Also known as:
Anna Liza Siy, Annaliza L Siy, Anna L Sry, Ann Siy, Justina Siy, Liza Siy Anna
Phone and address:
8104 N Green View Ct, Milwaukee, WI 53223
(414) 354-5989
Related to:
Ronaldo L BonillaSebastian CuaSolomon Cua, 69Luz CuaSydnee Cua, 31
Connected to:
Ellen L Siy, 56Glennard W Siy, 49Jerair S Siyahian, 79Amanni Siyam, 32Mohamed A Siyam, 50Siyam Siyam, 40Olga Siyanova, 46Giti G Siyavoshnia, 77Sarah A Siyufy, 41Charlene R Siza, 38

Anna Siy Phones & Addresses

  • 8104 N Green View Ct, Milwaukee, WI 53223 (414) 354-5989
  • Brown Deer, WI
  • Brookfield, WI
  • 8919 Longden Ave, Temple City, CA 91780 (626) 614-8933
  • Rosemead, CA
  • Los Angeles, CA
  • Arcadia, CA
  • 8104 N Greenview Ct, Milwaukee, WI 53223 (414) 354-5989

Work

Company: Kenney bank & trust Oct 2011 Position: Assistant vice president/assistant compliance officer - vice president/compliance officer

Education

School / High School: University of Wisconsin-Madison Law School- Madison, WI 1992 Specialities: Doctorate in Business and Corporate Law

Skills

Compliance • Banking • Documentation • Loans • Bank Secrecy Act • Risk Management • Due Diligence • Financial Risk • Risk Assessment • Aml • Enterprise Risk Management • Kyc • Software Documentation • Financial Institutions • Commercial Banking • Credit Risk • Consumer Lending • Retail Banking • Credit Analysis • Credit • Commercial Lending • Small Business Lending • Mortgage Lending • Capital Markets • Ofac • Treasury Management • Corporate Governance • Cash Management • Lines of Credit

Languages

English • Spanish

Emails

a***[email protected]

Industries

Banking

Resumes

Resumes

Anna Siy Photo 1

Compliance Analyst - Consumer And Business Banking Risk Management

View page
Location:
Milwaukee, WI
Industry:
Banking
Work:
Associated Bank
Compliance Analyst - Consumer and Business Banking Risk Management
Kenney Bank and Trust Oct 2011 - Aug 2013
Vice President and Compliance Officer
Securant Bank & Trust Oct 2011 - Aug 2013
Vice President - Loan Operations and Cra Officer
Securant Bank & Trust Apr 2009 - Oct 2011
Compliance Officer and Assistant Bank Secrecy Act Officer
East West Bank Sep 2005 - Aug 2008
Assistant Compliance Officer and Manager - Cra Lending Department
Education:
University of Wisconsin Law School 1992 - 1995
Doctorates, Corporate Law University of Wisconsin - Madison 1988 - 1992
Bachelors, Bachelor of Arts, Business Management, International Business
Skills:
Compliance
Banking
Documentation
Loans
Bank Secrecy Act
Risk Management
Due Diligence
Financial Risk
Risk Assessment
Aml
Enterprise Risk Management
Kyc
Software Documentation
Financial Institutions
Commercial Banking
Credit Risk
Consumer Lending
Retail Banking
Credit Analysis
Credit
Commercial Lending
Small Business Lending
Mortgage Lending
Capital Markets
Ofac
Treasury Management
Corporate Governance
Cash Management
Lines of Credit
Languages:
English
Spanish
Anna Siy Photo 2

Anna Siy Brown Deer, WI

View page
Work:
Kenney Bank & Trust

Oct 2011 to 2000
Assistant Vice President/Assistant Compliance Officer - Vice President/Compliance Officer
Securant Bank & Trust
Milwaukee, WI
Apr 2009 to Oct 2011
Loan Documentation Specialist/Compliance Officer & Assistant Bank Secrecy Act
East West Bank
Pasadena, CA
Sep 2005 to Jul 2008
Loan Documentation Manager - Mortgage Division/Assistant Compliance Officer
First American Bank
Rosemead, CA
Sep 2000 to Aug 2005
Assistant Vice President/Credit Compliance Coordinator
Western State Bank
Duarte, CA
Oct 1995 to Aug 2000
Manager-Lending, Note and Documentation Departments/Lending Compliance
Education:
University of Wisconsin-Madison Law School
Madison, WI
1992 to 1995
Doctorate in Business and Corporate Law
University of Wisconsin-Madison
Madison, WI
1988 to 1992
Bachelor of Business Administration in Management
Control profile
Anna L Siy from Brown Deer, WI, age ~54 Get Report