Joyce Jaing, Cams
About Joyce Jaing, Cams
Joyce Jaing serves as the VP, Financial Intelligence Manager at City National Bank in Los Angeles, California, where she has worked since 2016. She has extensive expertise in financial regulations, particularly in OFAC compliance and Customer Identification Programs.
Work at City National Bank
Joyce Jaing has served as the Vice President and Financial Intelligence Manager at City National Bank since 2016. In this role, she has been responsible for overseeing financial intelligence operations in Los Angeles, California. Her tenure at City National Bank spans eight years, during which she has contributed to the bank's compliance and risk management strategies.
Previous Experience at East West Bank
Before joining City National Bank, Joyce Jaing worked at East West Bank as an Assistant Vice President and BSA Supervisor from 2011 to 2016. During her five years in this position, she managed compliance efforts related to the Bank Secrecy Act (BSA) and developed strategies to mitigate risks associated with financial transactions.
Education and Expertise
Joyce Jaing holds a Bachelor of Arts degree in Journalism from California State University-Long Beach. Her educational background complements her expertise in financial compliance, particularly in areas such as the Office of Foreign Asset Control (OFAC) regulations and Customer Identification Programs (CIP) within financial institutions.
Compliance Training and Knowledge
Joyce Jaing is trained in USA PATRIOT ACT compliance, focusing on the regulatory requirements for financial institutions. She possesses extensive knowledge of federal, state, and local laws that govern financial institution activities, enabling her to effectively navigate complex regulatory environments.