Cathay Bank
Rongrong Yu possesses extensive experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) analysis, currently serving as a Senior AML Analyst at Cathay Bank since June 2015, focusing on AML/BSA reviews and monitoring. Previous roles include BSA Analyst positions at Far East National Bank and China Trust Bank USA, where responsibilities encompassed suspicious activity reports, Enhanced Due Diligence analyses, and Know Your Customer programs. Additionally, Rongrong Yu held a Senior BSA Analyst position at East West Bank, supervising the Finance Intelligence Unit and ensuring compliance with BSA regulations. Educational qualifications include a Bachelor's degree in Economics from the University of California Irvine, achieved between 2002 and 2005.
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.