Aaron Moon

Aaron Moon is a seasoned professional in BSA and compliance roles, currently serving as the BSA KYC Team Lead at Sterling Bank & Trust, FSB since June 2020, after previously holding the position of BSA Compliance Analyst. Prior experience includes serving as AVP Senior BSA Analyst at Pacific City Bank and VP & BSA/AML Risk Officer at Royal Business Bank. Aaron possesses extensive expertise in managing teams, preparing investigative reports, and leading special projects focused on high-risk account reviews and suspicious activity reporting. Earlier career roles involved sales and marketing positions, including trade show representation at Black, and BSA Analyst duties at Hanmi Bank. Aaron holds a Bachelor of Science degree in Marketing from California State University, Los Angeles, and completed studies at the University of California, Riverside.