Steven Vargas

Steven Vargas is a seasoned professional in the financial services industry, currently serving as a KYC Analyst at Premier America Credit Union since September 2025, with a focus on KYC compliance and transaction monitoring. Prior experience includes an extensive tenure at City National Bank from February 2013 to October 2025, where Steven held multiple roles including Assistant Vice President, overseeing application support, project planning, and fraud operations, leading teams that successfully identified substantial fraudulent activities. Additional roles include Business Services Analyst, Wire Fraud Operations Supervisor, and Research Analyst, complemented by an internship at Merrill Lynch and coaching experience at Orinda Intermediate Middle School. Steven holds a Bachelor's degree in Business Administration and Management from Saint Mary's College of California.