Bank of the Orient
Ellis L. is an experienced BSA/AML Compliance Analyst who has worked with various prestigious companies such as Bank of the Orient, Crowdstaffing at Google, Standard Chartered Bank, Venmo, and Wells Fargo Financial. Ellis has a Bachelor's degree in Business Administration and Management from San Francisco State University. Throughout Ellis' career, they have demonstrated expertise in AML investigations, OFAC compliance, and maintaining client relationships while ensuring regulatory compliance.
Bank of the Orient
In 1971, Bank of the Orient opened its headquarters in the heart of San Francisco’s Financial District to serve the banking needs of the Asian-American community. Over the past five decades, we have continued to provide financial support and assistance to help local communities grow and prosper. Since the beginning of our establishment, Bank of the Orient’s tradition has been to provide highly personalized service and demonstrate commitment to our customers. With current assets totaling over $900 million and local branches in the Bay Area covering San Francisco, Oakland, and Millbrae. Furthermore, Bank of the Orient has extended our services to places as far as Xiamen, China, and a Loan Production Office in Sugarland, Texas. Nevertheless, Bank of the Orient continues to carry out the commitment to meet the needs of all our customers. While looking forward to expanding its footprint, the Bank remains deeply rooted in the Bay Area to continue serving its local community.