Billy Lin

Billy Lin is a seasoned professional in the banking and finance sector with extensive experience in compliance and analysis. Currently serving as a BSA Analyst III at CTBC Bank Corp. (USA) since August 2022, Billy previously held positions as BSA Analyst/Officer at MUFG in the Americas from September 2015 to March 2023, and as a Business Analyst / Bank Secrecy Act Specialist at Cathay Bank from 2005 to September 2015. During the role at Cathay Bank, responsibilities included collaborating with management and IT to streamline systems requirements for the Financial Crimes Intelligence Unit. Earlier experience includes serving as a Teller Coordinator at Bank of America and achieving the rank of Lance Corporal in the United States Marine Corps, where leadership and training of tactical teams were key responsibilities.