Manufacturers Bank
Ruben Tezaguic is a seasoned professional in Anti-Money Laundering, currently serving as a Senior BSA Analyst at SMBC MANUBANK since April 2023. Prior experience includes a progressive career at East West Bank from June 2015 to April 2023, where roles spanned from BSA Analyst I to Lead BSA Analyst, focusing on complex investigations and regulatory compliance. At City National Bank, from September 2011 to June 2015, Ruben operated as a Financial Intelligence Associate, contributing to compliance efforts under the Bank Secrecy Act. Ruben's educational foundation includes studies at UC San Diego and East Los Angeles College.
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