Teresa Maxwell

Teresa Maxwell, CAMS, is an experienced professional in the banking sector, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. Currently serving as BSA Manager at Sterling Bank & Trust, FSB since March 2020, Teresa has held various significant roles, including FVP, Deputy BSA Officer & BSA Operations Manager, and FVP, BSA Officer at Pacific City Bank from May 2017 to January 2020. Prior positions include VP, BSA/AML Risk Officer at Royal Business Bank and Sr. BSA Analyst at CTBC Bank Corp. (USA). Teresa's career began at Saehan Bank as a Personal Banker, followed by roles at Hanmi Bank as AVP, MSB Officer, contributing to a solid foundation in banking operations and compliance.