SMBC MANUBANK
Ruben Tezaguic is a skilled Senior BSA Analyst at SMBC MANUBANK since April 2023, following an extensive tenure at East West Bank from June 2015 to April 2023, where roles included Lead BSA Analyst and Senior BSA Analyst. Ruben's expertise encompasses conducting complex Anti-Money Laundering investigations, training new analysts, and enhancing operational practices to meet regulatory standards. Prior experience at City National Bank involved providing data for compliance teams and validating reports to the Financial Crimes Enforcement Network. Ruben holds educational credentials from UC San Diego and East Los Angeles College.
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