Sergio Cuevas

Sergio Cuevas, CAFP, currently serves as a BSA Officer at Wescom Credit Union since June 2020. With extensive experience in the banking and financial services sector, Sergio has held various positions including AVP, BSA Manager at Opus Bank, VP, Transaction Monitoring Team Lead at Bank of Hope, and AVP, EDD Supervisor at Pacific Western Bank. Prior roles include Senior BSA/AML Investigator at both CIT Bank and Pacific Western Bank, Assistant BSA Compliance Officer at Luther Burbank Savings, and Senior BSA Investigator at multiple institutions. Sergio began his career in financial services at Bank of America as a Customer Service Representative and Corporate Security Intern. Sergio holds a Bachelor of Arts in Criminal Justice from California State University, Long Beach.