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Katy Tran Cams Cgss is a SVP/BSA OFFICER/COMPLIANCE OFFICER at New Omni Bank, a company specializing in National commercial banks.

Where Katy Tran Cams Cgss graduated from?

Katy Tran Cams Cgss holds a degree in Business from California State University, Los Angeles.

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Who is Katy Tran Cams Cgss?

Katy Tran is a seasoned Senior Vice President and BSA Officer with extensive expertise in the banking sector, particularly in compliance and risk management. Over her career, she has held various leadership roles, demonstrating a strong commitment to anti-money laundering practices and regulatory compliance. Her tenure at New Omni Bank showcases her ability to navigate complex financial landscapes while ensuring adherence to the Bank Secrecy Act and OFAC regulations. Katy's educational background in Business from California State University, Los Angeles, complements her practical experience in the industry. Known for her analytical skills, she effectively balances operational efficiency with compliance requirements. With a career spanning over two decades, she has built a reputation for her strategic thinking and dedication to community service. Outside of her professional life, Katy is passionate about fostering inclusive practices in the banking industry, aiming to bridge gaps in financial literacy and access.