Diana Soukkhaseum
About Diana Soukkhaseum
Diana Soukkhaseum serves as the Lead Teller Operations Specialist at American River Bank, where she has worked since 2017. She holds a Bachelor's degree in Business Finance from California State University - Sacramento.
Current Role at American River Bank
Diana Soukkhaseum serves as a BSA and Compliance Specialist II at American River Bank, a position she has held since 2017. In this role, she is responsible for ensuring that the bank adheres to regulatory compliance and anti-money laundering standards. Her expertise in compliance helps maintain the integrity of the bank's operations in Rancho Cordova, California.
Previous Experience as Lead Teller Operations Specialist
Prior to her current role, Diana Soukkhaseum worked as a Lead Teller Operations Specialist. In this capacity, she managed teller operations, provided customer service, and ensured efficient transaction processing. Her experience in this position contributed to her understanding of banking operations and compliance requirements.
Education in Business Finance
Diana Soukkhaseum studied Business Finance at California State University - Sacramento, where she earned her Bachelor's degree. This educational background provided her with a solid foundation in financial principles, which she applies in her current role in compliance and banking operations.
Professional Background
Diana Soukkhaseum has over seven years of experience in the banking industry, with a focus on compliance and operations. Her career has been marked by her commitment to regulatory adherence and operational efficiency, making her a valuable asset to her current organization.