Ellen Siu , CAMS

Compliance and BSA Professional at Hawaii State Federal Credit Union
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Contact Information
us****@****om
(386) 825-5501
Location
Honolulu, Hawaii, United States, US

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Experience

  • Hawaii State Federal Credit Union
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Compliance and BSA Professional
      • Mar 2021 - Present

      Honolulu, Hawaii, United States

  • American Savings Bank
    • United States
    • Financial Services
    • 1 - 100 Employee
    • BSA Regulatory Analyst
      • Oct 2018 - Mar 2021

      Honolulu, HI

  • First Hawaiian Bank
    • United States
    • Banking
    • 700 & Above Employee
    • BSA Investigator
      • May 2016 - Jul 2018

      Honolulu HI

  • HSBC Commercial Banking
    • Financial Services
    • 1 - 100 Employee
    • Business Risk and Control Management Analyst
      • Mar 2013 - Dec 2015

      Hong Kong

    • Business Development Officer
      • Oct 2010 - Mar 2013

      Hong Kong

Community

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