Bank of Hope
Natasha Safaei has work experience primarily in the field of compliance and financial crimes. Natasha started their career in 2012 as an Assistant OFAC Compliance Officer at Associated Foreign Exchange. In 2016, they joined Bank of Hope as a Vice-President, leading the Sanctions and Currency Transaction Reports Unit team. In this role, they were responsible for managing staff, ensuring compliance with regulatory deadlines, and providing training on sanctions programs and emerging trends. Natasha later became a First Vice-President within the same team at Bank of Hope.
Natasha Safaei attended California State University, Northridge, but no specific degree, field of study, start year, or end year is provided.
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