Malaga Bank
Maureen Romera-Valdomar, CAMS, currently serves as a Bank Secrecy Act Analyst at Malaga Bank since April 2017, where responsibilities include supporting the BSA Officer/Risk Officer in ensuring efficient operations of the BSA department with a focus on regulatory compliance and confidentiality. Previously, Maureen worked at HSBC from September 2013 to December 2016 in various roles, including Bank Secrecy Act Compliance Assistant and KYC - FATCA Production Quality Analyst, Global Banking and Markets, where tasks involved verifying account details, ensuring compliance with regulations, and implementing risk management policies. Maureen holds a Bachelor of Science degree in Entrepreneurship/Entrepreneurial Studies from De La Salle University - Dasmariñas, completed in 2013.
Malaga Bank
Malaga Bank, a subsidiary of Malaga Financial Corporation, is a full-service community bank headquartered on the Palos Verdes Peninsula with six offices located in the South Bay area of Los Angeles. Since Malaga Bank opened its first office in Palos Verdes Estates on March 14, 1985, we have been delivering competitive banking services to residents and businesses of the South Bay, including real estate loan products, such as Multi-family, Commercial and Construction Loans, custom-tailored to consumers and investors. We take pride in our relationships with local businesses and non-profit organizations that enrich our South Bay communities. We offer mobile banking services that keep up with you day-to-day and dedicated bankers who are here for you when it’s just one of those days. Malaga Bank was awarded Bauer Financial Inc.’s premier Top 5-Star rating for the 57th consecutive quarter as of December 2021. We’re honored to have been awarded an A+ financial health rating by DepositAccounts.com. More details can be found in the health section of its dedicated page at www.depositaccounts.com/banks/malaga-bank-fsb.html#health. Malaga Bank is a Member FDIC, Equal Housing Lender, and Equal Opportunity Employer.