Sergio Napoles

Sergio Napoles is a seasoned financial professional with extensive experience in compliance and risk management within the banking sector. Currently serving as Vice President and Senior KYC Analyst III at Bank of Hope since March 2019, Sergio has a strong background in BSA/AML compliance, KYC, and OFAC regulations, having previously held consultant roles at Robert Half/Cathay Bank and Protiviti. Prior experience includes positions as Senior AML Compliance Analyst at Citi/Banamex and Banking Specialist at Smart Payment Plan, LLC, where Sergio developed skills in case analysis and electronic funds transfers. Additional roles in operations and customer service at institutions like Washington Mutual Card Services and Commercial Capital Bank further solidify a well-rounded expertise in finance and compliance operations.