New Omni Bank
Katy Tran has over 19 years of work experience in the banking industry. Katy started their career as a Management Trainee at EverTrust Bank in 2002 and held various roles including AVP/Operations Administration and AVP/BSA Specialist. Katy then worked at GOLDEN COAST BANK as a VP/BSA Officer from 2007 to 2010. Later on, they joined Saigon National Bank as an FVP/BSA Officer/Operations Admin in 2010. Currently, Katy is working at New Omni Bank as an SVP/BSA Officer/Compliance Officer/Information Security Officer/CRA Officer/Operations Admin, a role they have held since 2013.
Katy Tran holds a BS degree in Business from California State University, Los Angeles. Additionally, they have obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS, although the specific month and year of obtaining the certification are not provided.
New Omni Bank
New Omni Bank, N.A. (“Omni”, “we”, “us” or “our”), a national-chartered FDIC insured bank, began its operations in Monterey Park, California, in 1979. New Omni Bank is a full-service, relationship oriented commercial bank serving consumers and businesses throughout Southern California. Our service network includes two banking offices, one in each of the communities of Alhambra and Rowland Heights. Recognizing the diversity, multiethnic, and the demands of the communities that we served, we take pride in offering a wide spectrum of non-complex product lines tailored to the financial needs of consumers, small businesses, and real estate investors. We are also staffed with seasoned bankers readily available to deliver expertise service in the intricate realm of SBA loan financing and commercial lending. Customer focus and elevating customer value are the essence of our initiatives. We are constantly in pursuit of creating an environment that makes it easier for you to do business with. We promote a strong working culture of responsiveness, speed, flexibility, reliability, shared accountability, and effective governance controls. “Just Simpler and Better...We Make It Easier To Do Business With”