Resumes
Resumes
Banking Professional
View pagePosition:
Vice President - Senior Corporate AML Specialist at Union Bank
Location:
San Francisco Bay Area
Industry:
Banking
Work:
Union Bank since Nov 2012
Vice President - Senior Corporate AML Specialist
United American Bank - San Mateo, CA Aug 2010 - Sep 2012
SVP/Compliance & AML Officer
First Republic Bank 1999 - 2009
VP/BSA & Compliane Officer
Redwood Empire Bancorp 1995 - 1999
VP/Internal Audit & Compliance
Office of Thrift Supervision (OTS) 1988 - 1995
Examiner
Vice President - Senior Corporate AML Specialist
United American Bank - San Mateo, CA Aug 2010 - Sep 2012
SVP/Compliance & AML Officer
First Republic Bank 1999 - 2009
VP/BSA & Compliane Officer
Redwood Empire Bancorp 1995 - 1999
VP/Internal Audit & Compliance
Office of Thrift Supervision (OTS) 1988 - 1995
Examiner
Education:
San Francisco State University
BS, Accounting
BS, Accounting
Skills:
Financial Risk
Auditing
Program Management
Training
Credit
Loans
Banking Law
Commercial Lending
Commercial Banking
Credit Analysis
Mortgage Lending
Small Business Lending
Portfolio Management
Auditing
Program Management
Training
Credit
Loans
Banking Law
Commercial Lending
Commercial Banking
Credit Analysis
Mortgage Lending
Small Business Lending
Portfolio Management
Honor & Awards:
Speaking Engagements:
8/2007: CA Bankers Association BSA/AML Update
9/2007: ACAMES 6th Annual Money Laundering Conference
9/2008: CA Bankers Association BSA Best Practices
Town Council Member
View pageLocation:
18 Granada Dr, Corte Madera, CA 94925
Industry:
Banking
Work:
Town of Corte Madera
Town Council Member
Union Bank
Vice President - Senior Corporate Aml Specialist
United American Bank Aug 2010 - Sep 2012
Senior Vice President and Compliance and Aml Officer
First Republic Bank 1999 - 2009
Vice President and Bsa and Compliane Officer
Redwood Empire Bancorp 1995 - 1999
Vice President and Internal Audit and Compliance
Town Council Member
Union Bank
Vice President - Senior Corporate Aml Specialist
United American Bank Aug 2010 - Sep 2012
Senior Vice President and Compliance and Aml Officer
First Republic Bank 1999 - 2009
Vice President and Bsa and Compliane Officer
Redwood Empire Bancorp 1995 - 1999
Vice President and Internal Audit and Compliance
Education:
San Francisco State University
Bachelors, Bachelor of Science, Accounting
Bachelors, Bachelor of Science, Accounting
Skills:
Financial Risk
Auditing
Risk Management
Anti Money Laundering
Commercial Lending
Internal Controls
Commercial Banking
Credit
Financial Services
Loans
Small Business Lending
Portfolio Management
Aml
Credit Analysis
Mortgage Lending
Bank Secrecy Act
Program Management
Banking Law
Training
Auditing
Risk Management
Anti Money Laundering
Commercial Lending
Internal Controls
Commercial Banking
Credit
Financial Services
Loans
Small Business Lending
Portfolio Management
Aml
Credit Analysis
Mortgage Lending
Bank Secrecy Act
Program Management
Banking Law
Training
Languages:
English
Fred Casissa
View page