Jeffery Tsai, Cisa
About Jeffery Tsai, Cisa
Jeffery Tsai is a Senior IT Internal Controls Officer and Vice President currently working at City National Bank. He has a diverse background in banking and compliance, having held various positions at institutions such as Prime Trust and Royal Business Bank.
Current Position at City National Bank
Jeffery Tsai serves as the Senior IT Internal Controls Officer and Vice President at City National Bank. He has held this position since 2023 and is based in the Los Angeles Metropolitan Area. In this role, he is responsible for overseeing IT internal controls, ensuring compliance with regulatory standards, and implementing effective risk management strategies.
Previous Experience in Internal Audit and Compliance
Prior to his current role, Jeffery Tsai worked at Prime Trust as a Technical Compliance Manager from 2021 to 2023. He also served as an Internal Auditor at Prime Trust for a brief period in 2021. His experience in compliance and auditing has contributed to his expertise in managing internal controls within financial institutions.
Background in Banking and Finance
Jeffery Tsai has a diverse background in banking and finance. He worked at Royal Business Bank from 2014 to 2016, where he held positions as a Commercial Loan Officer and Credit Analyst. Additionally, he served as a Credit Administration Officer at the same bank from 2013 to 2014. His career also includes experience as a Junior Underwriter at 1st Century Bank from 2016 to 2017.
Education and Certifications
Jeffery Tsai studied at the University of California, Santa Barbara, where he earned a Bachelor's degree in Global and International Studies from 2008 to 2012. He also completed a Technology Management Certificate Program at UC Santa Barbara from 2011 to 2012. His educational background is complemented by his certification as a Certified Information Systems Auditor (CISA).
Experience with Regulatory Oversight
Jeffery Tsai has significant experience in regulatory oversight, having worked at the Office of the Comptroller of the Currency from 2017 to 2021. He held positions as an Assistant National Bank Examiner and later as an Associate National Bank Examiner. This experience has provided him with a deep understanding of banking regulations and compliance requirements.