Gina Choi

Gina Choi, CAMS, is a Senior BSA Analyst at First Foundation Inc. with experience in risk mitigation, enhanced due diligence reviews, initial risk rating, customer due diligence reviews, and OFAC review. Prior to their current role, Gina worked as a BSA Analyst II at CBB Bank and as a BSA Analyst Officer at Commonwealth Business Bank. Before that, Gina was a BSA Analyst at Pacific City Bank, where Gina focused on suspicious activity reporting, EDDs, transaction monitoring, and KYC. Gina holds a Bachelor of Arts degree from California State University, Long Beach.