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.
October, 2021 - present
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