Preferred Bank
Saul A. Altamirano is an experienced compliance professional with a strong background in BSA/AML analysis and regulatory compliance in the banking sector. Since April 2016, Saul has served as AVP Sr. AML Analyst at Preferred Bank, contributing expertise in compliance matters. Previous roles include Sr. Bank Secrecy Act Analyst at CTBC, BSA/AML Consultant Analyst at First California Bank, and BSA/AML Analyst at Merchants Bank of California, among others. Saul has demonstrated proficiency in conducting risk assessments, preparing compliance documents, and advising on BSA policies across various institutions. Educational background includes studies at Devry from 1993 to 1994.
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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.