Directory

>

Esther Min

avatar

Esther Min

SVP, AML/OFAC Officer | US Metro Bank

Los Angeles Metropolitan Area United States, United States

View contact details (it's free)

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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Leadership Development

Innovation

Organisational experience

Corporate Experience

Esther Min

Work Experience

company logo

Chief Risk Officer (CRO) at

US Metro Bank

January 2023 - Present

Logos provided by Logo.dev

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

mail

*********@usmetrobank.com

Colleagues

avatar
Janette Mah

First Vice President, Consumer Lending

avatar
Sanjay Sharma

Senior Loan Processor

avatar
Derrick Seung

SVP & SBA Regional Manager

avatar
Fionna Truong

VP - SBA Loan Officer

avatar
Karen Lee

VP & Human Resources Officer

Alicia Lee

VP & Operations Officer

avatar
Hans Yoo

SBA Manager Dallas LPO

avatar
Jeremy A Johnson

EVP & Chief Financial Officer

Suyong Kim

VP, Accounting officer

View Contact details (it's free)
Request Profile Removal