Brian Lien

Brian Lien, CAMS, has extensive experience in financial crimes compliance, primarily with City National Bank since December 2005. Currently serving as AVP, Senior Financial Crimes Compliance Quality Assurance Analyst, Brian conducts quality assurance testing and reviews of alert and case processes while collaborating with Financial Crimes Compliance units to ensure accuracy and integrity. Previous roles include AVP, Senior Financial Crimes Compliance Investigations Analyst, where Brian investigated complex escalations and prepared Suspicious Activity Reports for FinCEN; Officer, Financial Crimes Compliance High Risk Client Analyst, focusing on Enhanced Due Diligence and Know Your Customer analysis; and Officer, Financial Crimes Operations Analyst, where transactional alerts were assessed for suspicious activity. Earlier experience at Best Buy included a supervisory role, emphasizing coaching and performance enhancement. Brian holds education credentials from Chaffey College and the University of California, Riverside.