Walid Bizri

Compliance Officer Lead at CTBC Bank Corp. (USA)

Walid Bizri is a seasoned compliance professional with extensive experience in the banking industry. Currently serving as a Compliance Officer Lead at CTBC Bank Corp. (USA) since July 2023, Walid previously held the position of Compliance Officer at City National Bank from March 2020 to June 2023, focusing on compliance monitoring, risk evaluation, and regulatory adherence. Prior experience includes roles as a Financial Crimes Risk Consultant at Wells Fargo, where analysis and investigative research were conducted to mitigate risks, as well as positions in credit underwriting and banking. Walid began their career as a Loan Officer at TCF Bank. Educational qualifications include a Bachelor of Science degree from Metro State University and an Associate's Degree in Business from Century College.

Links

Previous companies

Wells Fargo logo
City National Bank logo

Org chart

Sign up to view 0 direct reports

Get started