Kenny Dethrasavong

Kenny Dethrasavong

Financial Intelligence Analyst Aml @ City National Bank

About Kenny Dethrasavong

Kenny Dethrasavong is a Financial Intelligence Analyst specializing in anti-money laundering at City National Bank in Los Angeles, California, where he has worked since 2016. With over 12 years of experience in the banking industry, he has held various roles at reputable institutions, focusing on detecting and preventing financial crimes.

Work at City National Bank

Kenny Dethrasavong has been employed at City National Bank since 2016, serving as a Financial Intelligence Analyst specializing in Anti-Money Laundering (AML). In this role, he focuses on detecting and preventing financial crimes, including money laundering and terrorist financing. His position requires a strong understanding of regulatory compliance and the ability to analyze complex financial transactions. Over the past eight years, he has contributed to the bank's efforts in maintaining financial integrity and safeguarding against illicit activities.

Previous Experience at JPMorgan Chase & Co.

Before joining City National Bank, Kenny Dethrasavong worked at JPMorgan Chase & Co. from 2011 to 2016. During his five-year tenure, he held multiple roles, including Relationship Banker, Small Business Specialist, and Manager on Duty. His experience at JPMorgan Chase allowed him to develop skills in customer relations and financial services, further enhancing his expertise in the banking sector.

Background at Wells Fargo

Kenny Dethrasavong began his banking career at Wells Fargo, where he worked as a Personal Banker from 2007 to 2011. This four-year experience provided him with foundational knowledge in personal banking services and customer engagement. His time at Wells Fargo contributed to his overall understanding of the banking industry and prepared him for subsequent roles in financial intelligence.

Education and Expertise

Kenny Dethrasavong has accumulated over 12 years of experience in the banking industry, working with three reputable financial institutions. His expertise lies in financial crime detection and prevention, particularly in the areas of money laundering and terrorist financing. He emphasizes professional communication and quality work in his roles, showcasing his commitment to excellence in the financial sector.

Professional Development and Skills

Kenny Dethrasavong is known for his proactive and adaptable approach to his work. He ensures that tasks are completed in a timely manner and actively seeks opportunities for self-improvement, both professionally and personally. His dedication to continuous learning and skill enhancement supports his effectiveness as a Financial Intelligence Analyst.

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