Stephenee Dyreson

BSA Analyst at Preferred Bank

Stephenee Dyreson is a seasoned BSA Analyst with extensive experience in the banking sector, currently employed at Preferred Bank since December 2018. Prior roles include serving as a BSA Analyst at Universal Bank and a Credit Administration Specialist at Pacific Mercantile Bank. Notable skills encompass collaboration with both branch staff and executives, adeptness in Suspicious Activity Reporting, and strategic support in credit and risk activities. With a solid foundation in compliance and internal controls from ECCU and diverse management positions in earlier roles, Stephenee demonstrates strong analytical, organizational, and customer service capabilities, backed by formal education from Riverside Community College and Fullerton Community College.

Location

Fullerton, United States

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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.


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Employees

201-500

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