Richard Y. is an experienced compliance and risk management professional with a strong background in regulatory compliance, data analysis, and process improvement. Currently serving as Compliance Lead at Chime, Richard has successfully led cross-functional collaborations, conducted regulatory risk assessments, and implemented comprehensive compliance management programs. Previous roles at Bank of the West and First Republic Bank included executing BSA/AML risk assessments, developing reporting dashboards using SQL and Tableau, and enhancing operational efficiencies through automation tools. Richard has also demonstrated expertise in system management, overseeing critical compliance tools and optimizing data reporting processes across various financial organizations. A graduate of the University of California, Riverside with a Bachelor of Science in Business Administration, Richard Y. combines analytical skills with a deep understanding of regulatory requirements to support organizational compliance objectives.
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