Cathay Bank
Jasmen Sarkissian, CFI, has extensive experience in fraud management and loss prevention within the banking industry. Currently serving as Vice President Deposit Fraud Manager at Cathay Bank since October 2017, Jasmen oversees activities related to identifying and mitigating fraud within the deposit network, conducting internal reviews and investigations, and implementing loss mitigation strategies. Previously, Jasmen held positions at Far East National Bank as Vice President Loss Prevention Manager and Assistant Vice President Operations Fraud Prevention Officer, focusing on deposit-related fraud and potential Elder Abuse cases. Earlier career roles included Senior Fraud Investigator at California National Bank, Operations Support Supervisor at Topa Savings Bank, and Operations Support Analyst at Bel Air Savings and Loan, showcasing a strong progression in fraud investigation and operational support.
Cathay Bank
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Cathay Bank is the first commercial bank in Southern California founded by Chinese Americans. They help clients establish roots and support businesses through lending and other financial services that have been sustainable for generations.