Sindy P.

VP Bsa/aml Risk Officer at Royal Business Bank

Sindy P. is currently serving as VP BSA/AML Risk Officer at Royal Business Bank. Previously, Sindy held positions at Merchants Bank of California, NA, State Bank of India, Cathay Bank, CTBC Bank Corp. (USA), and Wells Fargo. Sindy has a Bachelor of Science in Business Administration with a Concentration in International Business from California State University-Dominguez Hills. Throughout their career, Sindy has been responsible for monitoring suspicious activities, conducting investigations, and ensuring compliance with regulatory requirements.

Location

Los Angeles, United States

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Royal Business Bank

Since opening our first branch in Los Angeles in 2008, Royal Business Bank has grown rapidly by adding branches in California, Nevada, New York, New Jersey, Illinois, and Hawaii. We offer a comprehensive and innovative suite of banking services for individuals and businesses. At RBB we combine the service benefits of a national bank with a personal banking touch that only a community bank can offer. We serve our community by offering Commercial and Industrial loans, residential mortgages and small business loans. Our staff has years of dedicated service living and working in our local communities. Sharing a common culture with our customers helps us understand their needs, tailor our offerings, and provide more personalized service. We believe that our strong local community ties, our extensive industry knowledge and our fast response time is a competitive advantage in our markets.