Sonya Moss

Sonya Moss has over 35 years of work experience in the banking industry. Sonya currently serves as the SVP BSA Officer at Banc of California since February 2020. Prior to this, they held various roles at Union Bank, including Head of AML Operations/Managing Director from 2013 to 2019, Head of AML Retail Banking/SVP from 2005 to 2013, and Branch Banking Operations/Sales from 1984 to 2005.

Sonya Moss attended the University of La Verne, where they earned a Bachelor of Science (BS) degree. The field of study for their bachelor's degree is not specified. Following this, they pursued a Master of Business Administration (MBA) degree in Business Administration and Management, General, also from the University of La Verne, which they completed in 1999. Sonya Moss also obtained a certification in CAMS from ACAMS, although the specific details regarding the month and year of obtaining this certification are not provided.