Preferred Bank
Anthony Aceves is an accomplished professional with diverse experience in banking and insurance sectors. Currently serving as AVP, BSA Analyst III at Preferred Bank since April 2023, Anthony previously held key roles such as Senior Investigative Auditor- Project Manager at Bank of Hope, where analytics tools were developed to enhance data-driven decision-making. Anthony also has extensive experience as a Health Insurance Agent at Aflac and as a Department Supervisor for Know Your Customer (KYC) Enhanced Due Diligence at Wells Fargo, where leadership led to significant improvements in team performance. Anthony holds a Bachelor of Arts in Political Science and Government from California State University, Los Angeles, and completed further education at USC Sol Price School of Public Policy.
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Preferred Bank
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Preferred Bank is a commercial bank. The Bank provides deposit services, as well as real estate finance, commercial loans and trade finance to small and mid-sized businesses and their owners, entrepreneurs, real estate developers and investors, professionals and high net worth individuals. The Bank offers various services, such as personal banking, business banking and treasury management. The Bank's loan portfolio includes real estate mortgage loans, real estate construction loans, commercial loans and trade finance. Its real estate mortgage portfolio consists of real estate mini-perm loans, as well as purchased residential mortgages. The Bank offers a range of commercial loan products, including lines of credit for working capital, term loans for capital expenditures and commercial and stand-by letters of credit. Through its branch network, the Bank provides a range of financial services to individuals and companies located primarily in Southern California.