SMBC MANUBANK
Ruben Tezaguic is a skilled Senior BSA Analyst at SMBC MANUBANK since April 2023, following an extensive tenure at East West Bank from June 2015 to April 2023, where roles included Lead BSA Analyst and Senior BSA Analyst. Ruben's expertise encompasses conducting complex Anti-Money Laundering investigations, training new analysts, and enhancing operational practices to meet regulatory standards. Prior experience at City National Bank involved providing data for compliance teams and validating reports to the Financial Crimes Enforcement Network. Ruben holds educational credentials from UC San Diego and East Los Angeles College.
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