Alix Nam has over two decades of experience in the banking industry, specializing in Bank Secrecy Act-Anti Money Laundering and Terriorist Financing. With a Bachelor's degree in Criminology, Law & Society from the University of California, Irvine, Alix has held significant roles at various financial institutions such as PCB Bank, CBB Bank, Wilshire Bank, Center Bank, and Pacific Union Bank. Currently serving as Senior Vice President & BSA Officer at PCB Bank, Alix's expertise and experience make them a valuable asset in ensuring compliance with regulations related to financial crimes.
February, 2021 - present
Senior Vice President BSA Officer at DR Bank
Senior Vice President, BSA Officer at Pacific Western Bank
Senior Vice President BSA Officer at The Bank of Princeton
Senior Vice President/bsa Officer at Bank of the West
Senior Vice President - BSA Officer & Compliance Manager at National Capital Bank