Linda Tran

Linda Tran is an experienced professional in the financial services industry, specializing in anti-money laundering and fraud analysis. Currently serving as an Officer and Senior AML Technical QC Analyst at Banc of California since May 2018, Linda has conducted training on regulatory procedures, performed quality control reviews, and provided feedback to investigative teams. Prior roles include FIU Investigator II and I at Banc of California, where complex case analysis and training were key responsibilities. Previously, Linda worked as a BSA Analyst II at East West Bank and as a Senior Fraud Analyst and Teller Operations Specialist at Bank of America. Linda holds a Bachelor's degree in Accounting from California State University, Los Angeles.