SMBC MANUBANK
Raquel C. Malibiran, CAMS, is a seasoned professional in internal audit and compliance, currently serving as Vice President and Internal Audit Manager at SMBC MANUBANK since June 2023. Previously, Raquel held the position of Vice President - Audit Manager at MUFG from November 2017 to October 2021, and Director of Compliance at American Express from July 2008 to December 2016, where responsibilities included overseeing compliance testing and quality assurance. Early career roles included Senior Manager in Enterprise Compliance Risk Management, where Raquel managed Independent Compliance Testing, as well as experiences as Sr. Auditor in internal audit focused on consumer protection laws at American Express and a Senior Associate at KPMG LLP. Raquel began professional tenure as a Bank Ops Supervisor at MDWFCU. Educational credentials include a Bachelor of Science in Accounting from San Francisco State University, Lam Family College of Business.
SMBC MANUBANK
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Headquartered in Los Angeles, California, SMBC MANUBANK is a wholly owned subsidiary of SMBC Americas Holding, Inc., a member of SMBC Group. For over 60 years, SMBC MANUBANK has been serving middle-market and corporate businesses by providing sophisticated solutions and expertise with the personal touch of a community bank. The bank serves the specialized needs of middle-market and corporate businesses, franchise finance including quick service restaurants, manufacturers, wholesalers, distributors, importers, exporters, and service companies. We offer a comprehensive suite of credit, deposit and treasury management solutions including foreign exchange and trade finance. The Bank has offices in Los Angeles, Beverly Hills, Brea, Encino, Glendale, Newport Beach, San Jose, Torrance, and Warner Center. Member FDIC