Nelson Truong

Nelson Truong is a seasoned compliance professional with significant experience in fair lending and anti-money laundering. Currently serving as a Fair Lending Compliance Officer at Citizens Business Bank since September 2020, Nelson oversees compliance monitoring and risk management. Prior roles include Compliance-Risk Analyst at American Business Bank, where responsibilities involved preparing compliance reports, conducting reviews of operational processes, and leading corrective action meetings. Nelson also held positions such as Sr. BSA Analyst at Far East National Bank and AML Analyst at Cathay Bank, focusing on risk assessments, investigations, and compliance training. Educational credentials include a Bachelor of Science in Business Administration from California State Polytechnic University, specializing in Finance, Real Estate, and Law. Nelson holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).