Gerard Dionisio

Gerard Dionisio has significant experience in risk management and compliance within the banking sector. Currently serving as BSA-AVP Team Lead at East West Bank since April 2015, Gerard previously held positions including Compliance/Audit Coordinator at Sunwest Bank, Sr. BSA/AML Compliance Analyst at Citibank (Banamex USA), and BSA Analyst at Sunwest Bank. Earlier roles at Wells Fargo ranged from Compliance Risk Analyst to Collateral/Credit Analyst. Gerard Dionisio is a graduate of California State University-Fullerton and holds an Associate's Degree from Mount San Antonio College. Additionally, Gerard completed the Lending Compliance Module at the American Bankers Association Compliance School in 2011.