Anthony Aceves

Anthony Aceves is an accomplished professional with diverse experience in banking and insurance sectors. Currently serving as AVP, BSA Analyst III at Preferred Bank since April 2023, Anthony previously held key roles such as Senior Investigative Auditor- Project Manager at Bank of Hope, where analytics tools were developed to enhance data-driven decision-making. Anthony also has extensive experience as a Health Insurance Agent at Aflac and as a Department Supervisor for Know Your Customer (KYC) Enhanced Due Diligence at Wells Fargo, where leadership led to significant improvements in team performance. Anthony holds a Bachelor of Arts in Political Science and Government from California State University, Los Angeles, and completed further education at USC Sol Price School of Public Policy.