Jung Nam

Jung Nam, CRCM has extensive work experience in the field of compliance. Starting in 2005 at Hanmi Bank, Jung held various roles including BSA Analyst, AVP & Sr. BSA Analyst, AVP & Compliance Officer, and VP & Compliance Officer. In these positions, they gained hands-on experience in regulatory reviews, training, and providing guidance to junior analysts. They also played a key role in implementing corrective actions and risk mitigation measures based on FDIC and FRB Compliance examinations.

In 2022, Jung joined Citizens Business Bank as a VP & Lending Compliance Officer. In this role, they have successfully assisted the lending compliance team in external CMS audits and a Compliance Examination conducted by FDIC. They have also managed the HMDA Data Validation examination without any issues and provided compliance support to business units while supervising three lending compliance analysts.

Jung Nam, CRCM, obtained a Bachelor of Arts (BA) degree in Business Economics from UCLA from 2003 to 2005. In addition to their academic achievements, they obtained the Certified Regulatory Compliance Manager (CRCM) certification from the American Bankers Association in November 2013. Prior to that, in August 2008, they obtained the Certified Anti-Money Laundering Specialists (CAMS) certification from the Associations of Certified Anti-Money Laundering Specialists (ACAMS).