Josephine M. Tsai

Josephine M. Tsai has extensive work experience in the banking industry. Josephine M. is currently working as an SVP / Audit Director II at Pacific Premier Bank since May 2022. Prior to that, they held the position of SVP / Audit Director at the same bank.

Before joining Pacific Premier Bank, Josephine worked at Banc of California as an SVP, Regulatory Compliance Audit Director from March 2017 to May 2022. Josephine M. also served as the Director of BSA/AML Compliance Testing at First Republic Bank from July 2015 to February 2017.

Furthermore, Josephine held roles at MUFG Union Bank as the Director of BSA/AML Audit Manager, Internal Audit for the Americas from July 2014 to July 2015. Josephine M. also worked at Union Bank in various positions, including Vice President / Project Audit Manager from November 2011 to July 2014, Vice President / Analytics & Informatics Group Risk Manager from August 2010 to October 2011, and Corporate AML Team Leader from May 2007 to August 2010.

Additionally, they worked at Nara Bank as the FVP, BSA Officer from January 2005 to April 2007. In this role, they were responsible for overseeing bank-wide BSA/OFAC compliance implementations, training, CTR, SAR reporting, and policy & procedures. Josephine M. also served on the Compliance Committee and Risk Committee.

Josephine M. Tsai obtained a B.S. degree in Biological Science from UC Irvine (University of California, Irvine) in the years 1985-1989. Josephine M. also holds a certification in CAMS, but no further details regarding the institution or the year obtained are provided.