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June Hong

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June Hong

BSA Analyst II | City First Bank

California, Los Angeles, United States

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June Hong

Summary

June Hong is a seasoned compliance professional with over 17 years of experience in the banking sector, specializing in anti-money laundering and KYC processes. Currently serving as the AVP/BSA & Assistant Compliance Officer at The Bank of East Asia, Limited, June has a proven track record of navigating complex regulatory environments. She has held key compliance roles at various financial institutions, including Vice President at City First Bank and AVP at Bank of China. June's academic background includes a Bachelor of Science in Applied Mathematics from UCLA, which enhances her analytical skills in compliance-related tasks. Fluent in both English and Chinese, she effectively bridges communication gaps in diverse environments. June is known for her strategic mindset and servant leadership approach, always aiming to foster a culture of compliance and integrity within her teams. Her commitment to professional development is reflected in her CAMS certification, positioning her as a trusted expert in her field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

June Hong

Work Experience

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Vice President, BSA Officer at

City First Bank

February 2024 - Present

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June Hong

Education

University of California, Los Angeles, Bachelor of Science (BS), Applied Mathematics

January 2004 - January 2006

Frequently Asked Questions about June Hong

What is June Hong email address?

June Hong's primary email address is *****@hkbea.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does June Hong work for?

June Hong is a BSA Analyst II at City First Bank.

Where June Hong graduated from?

June Hong holds a degree in null from University of California, Los Angeles.

How can I directly contact June Hong?

To contact June Hong directly, you can use the email address *****@hkbea.com. Complete contact information is available upon registration with Muraena.

Who is June Hong?

June Hong is a seasoned compliance professional with over 17 years of experience in the banking sector, specializing in anti-money laundering and KYC processes. Currently serving as the AVP/BSA & Assistant Compliance Officer at The Bank of East Asia, Limited, June has a proven track record of navigating complex regulatory environments. She has held key compliance roles at various financial institutions, including Vice President at City First Bank and AVP at Bank of China. June's academic background includes a Bachelor of Science in Applied Mathematics from UCLA, which enhances her analytical skills in compliance-related tasks. Fluent in both English and Chinese, she effectively bridges communication gaps in diverse environments. June is known for her strategic mindset and servant leadership approach, always aiming to foster a culture of compliance and integrity within her teams. Her commitment to professional development is reflected in her CAMS certification, positioning her as a trusted expert in her field.

June`s contact details

mail

*****@hkbea.com

Colleagues

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Sandra Aispuro

AVP, Deposit Relationship Manager

Ann Scoffier

Senior Vice President

Edward Furash

Presidnt & CEO

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Justin Jennings

Operations Manager

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John A Allen

Vice President | Business Banker

Elaine Rial

SVP - Loan Administration

Theophile Kamtche

VP Branch Manager

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Lashanya Washington

Loan Operations Team Lead

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Cynthia Newell

Blumenthal Summer Intern

Bryan Perez

Priority Relationship Manager

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