Sindy P.

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.