Vanessa Flores

Vanessa Flores is a seasoned banking professional with extensive experience in compliance, operational management, and client relations. Currently serving as VP and BSA Manager at East West Bank since November 2016, Vanessa previously held the position of Financial Intelligence Analyst at City National Bank, focusing on Enhanced Due Diligence reviews within the KYC department. Prior roles include Assistant Branch Manager at U.S. Bank, Personal Banker at Wells Fargo, and Assistant Operations Manager at Chase, where responsibilities encompassed operational management, employee development, and compliance training. Vanessa began her career at Wells Fargo as a Service Manager, overseeing retail branch operations and staff training. Vanessa's educational background includes studies at Santa Monica College.