Hanmi Bank
Roman Del Rio is a BSA Analyst at Hanmi Bank since February 2022, specializing in writing suspicious activity reports in line with FinCen and AML procedures while analyzing data with tools such as Abrigo BAM+ and Fiserv Navigator. Previously, Roman served as an E-commerce Administrator at Session Craft Essentials, focusing on customer communication and website optimization, as well as problem-solving shipping issues. Roman also worked as a Xerox Account Executive at Copy Solutions, Inc., offering production-grade printing solutions and enhancing multi-function printer capabilities. Additionally, Roman gained experience as an Assistant Instructor and School Counselor at Rolling Hills Country Day School, teaching basic science concepts and computer game development. Roman holds a Bachelor of Science degree in Finance, Real Estate, and Law from California State Polytechnic University-Pomona.
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Hanmi Bank
Established as the first Korean American bank in 1982, Hanmi Bank’s founding principles were to help guide and support fellow Korean American immigrants in fulfilling their dreams. Hanmi now serves multi-ethnic communities through a network of 35 branches and 9 loan production offices across 9 states, coast-to-coast. Our mission is to provide quality financial services that support every American’s dream, and we pride ourselves on being experts in business banking.