CTBC Bank Corp. (USA)
Michael Santiago has extensive experience in the banking and compliance sector. Michael is currently working as an Assistant Vice President, Compliance Officer II at CTBC Bank Corp. (USA). Before that, they served as an AVP Compliance Officer at Hanmi Bank from 2015 to 2021, where they provided oversight and guidance on regulatory compliance. Prior to this, Michael served as a Director of Operations at Freedom Church and as an AVP - Assistant Compliance Officer at East West Bank. Michael started their career as a Compliance Auditor at Countrywide Bank and also worked as a Loan Processor in the same organization. Overall, Michael has a strong background in compliance, regulatory research, and ensuring adherence to applicable laws and regulations.
Michael Santiago attended North Hollywood High School from 1992 to 1995, where they obtained their High School Diploma in General Education.
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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.