CTBC Bank Corp. (USA)
Dolly Nugent has over 20 years of experience in the banking industry, specializing in compliance and risk management. Dolly currently holds the position of SVP/Senior Compliance Manager at CTBC Bank Corp. (USA) since March 2020. Prior to that, they were with Citizens Business Bank, where they served as VP/BSA Compliance Manager from July 2017 to March 2020. Dolly also held the role of SVP/Risk & Compliance Officer at Banc of California for a brief period in 2017. Before joining Citizens Business Bank, Nugent worked as a Compliance Manager at Community Bank from March 2015 to November 2016. Dolly also has experience as an SVP/Compliance Manager at Security Bank of California from April 2013 to March 2015, and as an SVP/Compliance Manager at American Security Bank from July 2005 to March 2013. Nugent began their career as a VP/Compliance Officer at Citizens Business Bank in April 1996, where they worked for almost a decade. Throughout their career, they have been responsible for developing and maintaining compliance programs, overseeing internal controls and risk management, and managing regulatory examinations.
Dolly Nugent attended ABA Graduate Compliance School from 1989 to 1991, where they focused on Compliance Regulations. Following this, they pursued further education at Victor Valley College from 1995 to 1999, obtaining an Associate of Science (AS) degree in Business Administration and Management, with a specialization in General Management. In terms of additional certifications, Dolly Nugent became a Certified Regulatory Compliance Manager in November 2010 through the American Bankers Association.
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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.