CTBC Bank Corp. (USA)
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.
CTBC Bank Corp. (USA)
CTBC Bank Corp. (USA) ("CTBC Bank"), formerly Chinatrust Bank (U.S.A), is a wholly owned subsidiary of CTBC Bank Co. Ltd., one of the largest consumer and commercial bank in Taiwan. CTBC Bank started its services in New York in 1989. Today, CTBC Bank has grown into a coast-to-coast bank with 13 branches in California, New York, and New Jersey, with total assets close to US$3.325 billion as of July 9, 2018. As part of CTBC Bank Co. Ltd., CTBC Bank takes great advantage of its extensive network in the Pacific Rim. CTBC Bank Co. Ltd. has more than 200 offices throughout the U.S., Taiwan, the UK, Canada, Japan, Hong Kong, the Philippines, Indonesia, Vietnam, India, Thailand, Singapore and China, with total assets exceeding US$ 110 billion as of 2015. At CTBC Bank, we take pride to have a team of talented and knowledgeable banking professionals who works hard towards a common goal. Our philosophy of "We Are Family" cultivates a strong and close relationship connecting all the dedicated employees of CTBC Bank. CTBC Bank offers an excellent benefits program to full-time employees, including medical/dental/vision/life insurance, paid holidays/vacation days/sick days, matched 401(k) retirement plan, employee banking service and more. Check out our job postings on LinkedIn. To apply, visit our "Careers" page at www.ctbcbankusa.com.