Saul A. Altamirano is an experienced compliance professional with a strong background in BSA/AML analysis and regulatory compliance in the banking sector. Since April 2016, Saul has served as AVP Sr. AML Analyst at Preferred Bank, contributing expertise in compliance matters. Previous roles include Sr. Bank Secrecy Act Analyst at CTBC, BSA/AML Consultant Analyst at First California Bank, and BSA/AML Analyst at Merchants Bank of California, among others. Saul has demonstrated proficiency in conducting risk assessments, preparing compliance documents, and advising on BSA policies across various institutions. Educational background includes studies at Devry from 1993 to 1994.
Sign up to view 0 direct reports
Get started