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Esther Min
Esther Min
SVP, AML/OFAC Officer | US Metro Bank
Los Angeles Metropolitan Area United States, United States
Esther Min
Summary
Esther Min is a seasoned Chief Risk and Compliance Officer at US Metro Bank, bringing a wealth of experience in risk management and compliance within the financial sector. Based in Lima, Peru, she has a strong educational foundation with dual Bachelor of Arts degrees in East Asian Studies from UCLA. Esther's career is marked by her rapid ascent to C-level roles, demonstrating her expertise in anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. She has been instrumental in shaping compliance frameworks at US Metro Bank since July 2022, showcasing her adaptability in a dynamic banking environment. Her commitment to risk management is evident through her leadership in developing robust compliance strategies. Esther is passionate about navigating the complexities of regulatory landscapes and is keenly interested in the evolving challenges within the banking industry. She values the importance of cross-cultural perspectives in compliance, drawing from her academic background. Outside of her professional life, she is likely to engage in community initiatives that promote financial literacy.
Esther Min
Work Experience
Chief Risk Officer (CRO) at
US Metro Bank
January 2023 - Present
Esther Min
Education
University of California, Los Angeles, Bachelor of Arts - BA, East Asian Studies
University of California, Los Angeles, Bachelor of Arts - BA, East Asian Studies
Frequently Asked Questions about Esther Min
What is Esther Min email address?
Esther Min's primary email address is *********@usmetrobank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Esther Min work for?
Esther Min is a SVP, AML/OFAC Officer at US Metro Bank.
Where Esther Min graduated from?
Esther Min holds a degree in null from University of California, Los Angeles.
How can I directly contact Esther Min?
To contact Esther Min directly, you can use the email address *********@usmetrobank.com. Complete contact information is available upon registration with Muraena.
Is Esther Min an immigrant?
Yes, Esther Min is an immigrant and currently based in United States
Who is Esther Min?
Esther Min is a seasoned Chief Risk and Compliance Officer at US Metro Bank, bringing a wealth of experience in risk management and compliance within the financial sector. Based in Lima, Peru, she has a strong educational foundation with dual Bachelor of Arts degrees in East Asian Studies from UCLA. Esther's career is marked by her rapid ascent to C-level roles, demonstrating her expertise in anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. She has been instrumental in shaping compliance frameworks at US Metro Bank since July 2022, showcasing her adaptability in a dynamic banking environment. Her commitment to risk management is evident through her leadership in developing robust compliance strategies. Esther is passionate about navigating the complexities of regulatory landscapes and is keenly interested in the evolving challenges within the banking industry. She values the importance of cross-cultural perspectives in compliance, drawing from her academic background. Outside of her professional life, she is likely to engage in community initiatives that promote financial literacy.
Esther`s contact details
*********@usmetrobank.com
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