Bank of the Orient

Industry: Private banking company

Description

Bank of the Orient is an Asian American bank in the United States. Headquartered in San Francisco, with branch offices in California, Honolulu, and Xiamen, this privately held bank is one of few Asian American banks in the United States that has successfully expanded beyond their original communities. Headquarters: San Francisco, CA Founded: 1971, San Francisco, CA Parent organization: Orient Bancorporation

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Bank of the Orient Employees

Employee
Years
Job
Industry
Emily WengSi Kwan Emily WengSi Kwan Phoenix, Arizona Details
Emily WengSi Kwan's Bank of the Orient Experience October 2010 - March 2011
Job Licensed Life, Accident. and Health or Sickness Insurance Agent/Producer
Industry Law Practice
Experience
Tzu Chi Foundation USA   June 2012 - July 2012
Hawaii State Judiciary  January 2008 - 2012
Perkin & Faria, AAL   November 2011 - December 2011
Bank of the Orient   October 2010 - March 2011
Hawaii Physician Group - Hawaii Medical Center   August 2009 - October 2010
Motooka Yamamoto & Revere   January 2010 - February 2010
Leu & Okuda, AAL   April 2009 - May 2009
Doi Luke & Miyatake, AAL   December 2008 - April 2009

Education
Arizona Summit Law School   2013 — 2014
Juris Doctorate, Law

Chaminade University Honolulu, Hawaii through the Center for Legal Studies   2011 — 2011
Paralegal Certificate, Law

University of Hawaii at Manoa   2003 — 2006
Bachelor of Arts (B.A.), Philosophy

Cherry Cai Cherry Cai San Francisco, California Details
Cherry Cai's Bank of the Orient Experience June 2013 - October 2014
Job Flight Attendant at Cathay Pacific Airways
Industry Environmental Services
Experience
Cathay Pacific Airways  June 2015 - Present
Odic Environmental  October 2014 - April 2015
Bank of the Orient   June 2013 - October 2014
Robert Half International  July 2010 - September 2010

Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Research, Customer Service, Social Media, Photoshop, Teamwork, Social Networking, Loan Servicing, Market Research

Education
University of California, Riverside   2009 — 2013
Bachelor of Business Administration (BBA), Operation and Supply Chain management

National University of Singapore   2012 — 2012
Business/Commerce, General

Mabel Chan Mabel Chan San Francisco Bay Area Details
Mabel Chan's Bank of the Orient Experience December 2011 - June 2014
Job HR Coordinator at Rdio
Industry Human Resources
Experience
Rdio  March 2015 - Present
SYPartners  January 2015 - February 2015
Bank of the Orient   December 2011 - June 2014
City and County of San Francisco  November 2012 - November 2013
San Francisco Food Bank  September 2012 - September 2012
National Association of Catering Executives (NACE), San Francisco Chapter   August 2011 - August 2011
National Association of Catering Executives (NACE), San Francisco Chapter   June 2011 - June 2011
All Hands Volunteer Fundraiser by SFSU   April 2011 - April 2011
Chrysanthemum Restaurant   April 2010 - April 2010

Skills
PowerPoint, Management, Fundraising, Customer Service, Microsoft Office, Event Planning, Event Management, Project Planning, Strategic Planning, Risk Management, Microsoft Excel, Human Resources, Process Scheduler, Paylocity, PlanSource, Hospitality, Microsoft Word, Time Management, Onboarding, Leadership, Employee Training, Employee Benefits, ADP, Benefits Administration, Volunteering, Outlook, Process Improvement, Organization Skills, E-Verify, LexisNexis, Windows, Mac OS, New Hire Orientations, New Hire Training, New Hire Processes, Reporting & Analysis, Streamlining Work...

Education
San Francisco State University, College of Business
Bachelor of Science, Business Administration in Management and minor in Hospitality Management

City University of Hong Kong
Study Abroad, Business Management

Eric Lee, CAMS Eric Lee, CAMS San Francisco Bay Area Details
Eric Lee, CAMS's Bank of the Orient Experience April 2015 - Present
Job VPBSA Officer
Industry Financial Services
Experience
Bank of the Orient   April 2015 - Present
OzForex   October 2013 - April 2015
Boston Private Bank & Trust Company  April 2008 - September 2013
M2C Consulting   May 2006 - March 2008
Hanmi Bank  June 2005 - May 2006

Skills
AML, Fraud, Financial Risk, Banking, Bank Secrecy Act, Risk Management, Due Diligence, Analysis, KYC, Risk Assessment, Operational Risk..., Retail Banking, Auditing, USA PATRIOT Act, OFAC, Operational Risk, Enterprise Risk..., Financial Services, Commercial Banking, Anti Money Laundering

Education
California State University-Fullerton, Mihaylo College of Business and Economics   2002 — 2005

Tiffany Yee Tiffany Yee San Francisco Bay Area Details
Tiffany Yee's Bank of the Orient Experience February 2005 - December 2011
Job People and Operations Manager
Industry Human Resources
Experience
Ampush  2013 - Present
Google  2012 - 2013
Wildfire Interactive, Inc.   January 2012 - August 2012
Bank of the Orient   February 2005 - December 2011

Skills
Recruiting, Onboarding, Human Resources, Benefits Administration, HRIS, New Hire Orientations, FMLA, ADP Payroll, Employee Relations, Employee Benefits, Outlook, Microsoft Office, Performance Management, Workforce Planning, Leadership, Talent Acquisition, Hiring, Interviews, Personnel Management, Data Entry, Time Management, Organization, Written & Oral..., Communication, Management

Education
San Francisco State University, College of Business
Bachelors of Science, Business Administration, Concentration in Management

Skyline College
Associate of Arts, University Studies

Hongyi (Daniel) Yang Hongyi (Daniel) Yang Greater New York City Area Details
Hongyi (Daniel) Yang's Bank of the Orient Experience May 2010 - August 2010
Job Graduate Student at Rutgers University
Industry Financial Services
Experience
Rutgers University  August 2014 - May 2015
China Merchants Securities Co., Ltd.   June 2014 - August 2014
The Export-Import Bank of China  February 2013 - August 2013
Bank of the Orient   May 2010 - August 2010

Skills
Matlab, R, C++, Microsoft Excel, Microsoft Word, Numerical Analysis, Bloomberg Terminal, Statistical Modeling, C, LaTeX, Quantitative Finance, Financial Modeling, Time Series Analysis, Quantitative Analytics, Microsoft Office, Data Analysis

Education
Rutgers University-New Brunswick   2013 — 2015
Master of Science (M.S.), Mathematical Finance

Kansas State University   2007 — 2012
Bachelor of Science (BS), Mathematics

Cicely Li Cicely Li San Francisco Bay Area Details
Cicely Li's Bank of the Orient Experience June 2009 - September 2009
Job Research Associate, Real Assets at Hall Capital Partners LLC
Industry Investment Management
Experience
Hall Capital Partners LLC  July 2015 - Present
Hall Capital Partners LLC  January 2015 - July 2015
Hall Capital Partners LLC  September 2012 - December 2014
Hall Capital Partners LLC  June 2012 - August 2012
Bainbridge Capital  February 2012 - June 2012
UCSD Crafts Center   October 2009 - June 2012
Dodge & Cox  June 2011 - August 2011
Morgan Stanley  June 2010 - July 2010
Bank of the Orient   June 2009 - September 2009

Education
University of California, San Diego   2008 — 2012
B.S., Management Science

Encinal High School   2004 — 2008

Yen Mai Yen Mai Pittsburgh, Pennsylvania Details
Yen Mai's Bank of the Orient Experience 2004 - 2006
Job Teller Banking Rep at PNC
Industry Banking
Experience
PNC-Retail Banking NHBC   February 2012 - Present
Bank of the Orient   2004 - 2006
First Hawaiian Bank  2002 - 2004

Skills
Banking, Customer Service, Deposits, Lines Of Credit, Teller Operations, People-oriented, Office Equipment, Microsoft Works, Cashiers, Office Operations, 10 Key Touch, Teamwork

Education
Kapiolani Community College   1998 — 2001
Associate in Science, Hospitality/Tourism & Accounting

Chris Reguero, MBA Chris Reguero, MBA San Francisco Bay Area Details
Chris Reguero, MBA's Bank of the Orient Experience June 1995 - October 1998
Job Regional Manager | MultiUnit Retail Leadership
Industry Financial Services
Experience
Golden Project Management & Installation, LLC   January 2012 - Present
AAA NCNU  March 2004 - March 2012
Addison Avenue Federal Credit Union  September 2000 - December 2004
Gateway Bank  March 1999 - August 2000
Bank of the Orient   June 1995 - October 1998
Bank of America  January 1995 - June 1995
Great Western Savings  February 1987 - September 1994

Skills
Salesforce.com Certified, Sales Management..., Salesforce.com, Leadership, Talent Management, Management, CRM, Sales Management, Sales Operations, Selling Skills, Cross-functional Team..., Account Management, Customer Retention, New Business Development, Team Building, Competitive Analysis, Selling, Direct Sales, Start-ups, Insurance, Process Improvement, Contract Negotiation, Training, Business Strategy, Budgets

Education
Golden Gate University
Master of Business Administration (MBA), International Business

Mills College
Bachelor of Arts (B.A.), Business Administration/French

John Ng John Ng San Francisco Bay Area Details
John Ng's Bank of the Orient Experience 2006 - Present
Job President at Bank of the Orient
Industry Banking
Experience
Bank of the Orient   2006 - Present
Bank of the Orient   July 1977 - 2006

Skills
Banking, Commercial Banking, Loans, Budgets, Risk Management, Credit, Credit Risk, Credit Analysis, Portfolio Management, Strategic Planning, Mortgage Lending, Commercial Lending, Asset Management, Process Improvement, Project Management, Investments, Financial Analysis

Education
San Francisco State University, College of Business   1977 — 1983
MBA

San Francisco State University   1970 — 1975
BA, Design and Industry

Kirsten Madsen Kirsten Madsen San Francisco Bay Area Details
Kirsten Madsen's Bank of the Orient Experience March 2009 - August 2009
Job Senior Vice President, Global Servicing and Fulfillment, Treasury Services
Industry Financial Services
Experience
Bank  September 2014 - Present
Bank of America  April 2011 - Present
JPMorgan Chase  August 2009 - April 2011
Bank of the Orient   March 2009 - August 2009
Wachovia  August 2007 - October 2008
World Savings (acquired by Wachovia)   2006 - 2007
World Savings  1994 - 2006

Skills
Sales Management, Business Planning, Executive Management, Loans, Banking, Credit, Financial Analysis, Investments, Strategic Planning, Risk Management, Mortgage Lending, Mortgage Banking, Asset Managment, Business Development, Relationship Management, Credit Analysis, Portfolio Management, Valuation, Underwriting, Commercial Banking, Retail Banking, Operational Risk, Core Banking

Education
University of California, Berkeley   1990 — 1994
BA, English with an emphasis on writing and critical thinking

San Ramon Valley High School   1986 — 1990

Carl Andersen Carl Andersen San Francisco Bay Area Details
Carl Andersen's Bank of the Orient Experience December 2008 - February 2012
Job Senior Business Leader, Global Tax at Visa
Industry Accounting
Experience
Visa  March 2012 - Present
Bank of the Orient   December 2008 - February 2012
Wachovia Bank  December 2007 - October 2008
World Savings  June 1988 - November 2007
Deloitte & Touche  June 1982 - June 1988

Skills
Financial Analysis, Risk Management, Credit, Mergers, Financial Modeling, Due Diligence, Valuation, Accounting, Investments, Loans, Forecasting

Education
Golden Gate University   1984 — 1990
M.S., Taxation

University of California, Berkeley - Walter A. Haas School of Business   1978 — 1982
B.S., Business Administration

Nathan Yuen Nathan Yuen San Francisco Bay Area Details
Nathan Yuen's Bank of the Orient Experience August 2015 - Present
Job Assistant Vice President, Credit Underwriter at Bank of the Orient
Industry Banking
Experience
Bank of the Orient   August 2015 - Present
City National Bank  March 2013 - July 2015
Gateway Bank  April 2009 - May 2013
Gateway Bank  March 2009 - June 2009
UC Berkeley  August 2007 - March 2009
Gateway Bank  May 2008 - August 2008

Skills
Credit Risk, Credit, Financial Analysis, Mortgage Lending, Credit Analysis, Analysis, Financial Risk, Microsoft Excel, Data Analysis, Pivot Tables, Visual Basic, Commercial Lending, Risk Management, Warehouse Lending, Template Creation, Banking, Finance, Loans, Customer Service, Microsoft Word, Cash Flow, Underwriting

Education
University of California, Berkeley   2005 — 2009
Bachelor of Arts (B.A.), Political Economy

Alameda High School

Lincoln Middle School

Kiyan Ng Kiyan Ng San Francisco Bay Area Details
Kiyan Ng's Bank of the Orient Experience May 2012 - August 2012
Job Fund Asset Analyst at Clean Power Finance
Industry Renewables & Environment
Experience
Clean Power Finance  September 2014 - June 2015
Poongsan Corp   June 2013 - July 2013
Grinnell Chamber of Commerce   January 2013 - May 2013
Bank of the Orient   May 2012 - August 2012
Environmental Traveling Companions  September 2008 - May 2009

Skills
Economics, Mandarin, Microsoft Office, English, Cantonese, Spanish, Econometrics, Stata, Market Research, Bloomberg Terminal, Salesforce.com, Tableau, Pivot Tables, Metrics, Sales Operations, Data Analysis, A/B Testing, Project Management, Google Analytics, HTML, CSS

Education
Grinnell College   2010 — 2014
Bachelor, Economics and Spanish

Jerry Mussack Jerry Mussack San Francisco Bay Area Details
Jerry Mussack's Bank of the Orient Experience October 2012 - November 2012
Job Information Technology and Business Leader
Industry Information Technology and Services
Experience
Intivix  February 2014 - Present
Mussack Consultancy   May 2012 - Present
AuditOne, LLC  July 2013 - February 2014
Bank of the Orient   October 2012 - November 2012
United Labor Bank  June 2006 - April 2012
Peterson Holding Company   May 1999 - June 2006
ComputersAmerica  February 1997 - April 1999
NetworksAmerica   February 1997 - April 1999
Inacom Information Systems  September 1996 - February 1997
Vanstar / Dataflex / Granite Computer Products   September 1995 - August 1996

Skills
IT Strategy, Security, Business Continuity, Virtualization, Cloud Computing, Vendor Management, Information Technology, Networking, Management, Disaster Recovery, VoIP, Project Management, Leadership, Outsourcing, Infrastructure, IT Management, IT Operations, Telecommunications, Integration, Budgets, Solution Architecture, Banking, Strategic Planning, Business Continuity..., Cost Benefit, Process Improvement, Business Alignment, Information Security..., Business Process..., Pre/Post Sales Engineers, Cloud Consulting, Computer Security, Risk Management, Network Security, Business Process, LAN-WAN, Windows Server, Help Desk Support, Business Analysis, Educational Technology, Teaching, Business Development, Mentoring, Staff Mentoring, IT Compliance, Lotus Domino, Education, Data Center, Consulting

Education
University of California, Berkeley   1985 — 1991
BA

Felix Attard Felix Attard South Bend, Indiana Area Details
Felix Attard's Bank of the Orient Experience 1970 - 1978
Job Safety Auditor at UPS
Industry Transportation/Trucking/Railroad
Experience
UPS  October 1979 - Present
Bank of the Orient   1970 - 1978

Skills
Logistics Management, Leadership, Team Building, Team Leadership, Process Improvement, Microsoft Office, Customer Service, PowerPoint, Sales, Public Speaking, Strategic Planning, Microsoft Excel, Event Planning, Social Media, Research, Microsoft Word, Management, Social Networking

Education
Purdue University   1966 — 1970
Bachelor of Science (B.S.), Industrial Management

Purdue University   1966 — 1970
Bachelor’s Degree, Industrial Management

Purdue University - Krannert School of Management   1966 — 1970
Bachelor of Science (BS), Industrial Economics

Bonnie (Hei Tung) Tung Bonnie (Hei Tung) Tung San Francisco Bay Area Details
Bonnie (Hei Tung) Tung's Bank of the Orient Experience June 2010 - August 2010
Job Consultant at Navigant
Industry Hospital & Health Care
Experience
Navigant  August 2013 - Present
Health Research for Action  September 2010 - June 2013
ISI Group  June 2012 - August 2012
Pontificia Universidad Católica de Chile  August 2011 - December 2011
Regional Asthma Management and Prevention   September 2010 - December 2010
Bank of the Orient   June 2010 - August 2010
UC Berkeley Center for Labor Research and Education  January 2010 - July 2010
Asian Pacific Environmental Network  April 2009 - December 2009

Skills
Microsoft Excel, Microsoft Word, Microsoft Publisher, Photoshop, Windows Movie Maker, English-Spanish, Due Diligence, Market Assessments, Lifesciences, PowerPoint

Education
University of California, Berkeley   2009 — 2013
Bachelor of Arts (B.A.), Public Health

Pontificia Universidad Católica de Chile   2011 — 2011
Business/Managerial Economics

Dick Cupp Dick Cupp Greater Los Angeles Area Details
Dick Cupp's Bank of the Orient Experience July 2013 - December 2014
Job Chairman, President and CEO of over 10 commercial banks since 1992
Industry Financial Services
Experience
First National Bank of Santa Fe  August 2012 - Present
Richard S Cupp, Inc.   January 2005 - Present
Bank of the Orient   July 2013 - December 2014
Gateway Business Bank  January 2012 - August 2012
Center Financial Corp & Center Bank   January 2011 - December 2011
Various Commercial Independent Banks in California   1993 - 2010
California Federal Bank  1983 - 1992
1st Interstate Bank and 1st Interstate Bancorp, formerly United California Bank   1963 - 1983

Skills
Banking, Investments, Mergers, Financial Analysis, Risk Management, Private Equity, Mergers & Acquisitions, Loans, Portfolio Management, Credit, Financial Services, Commercial Banking, Due Diligence, Management, Asset Management, Start-ups, Finance, Capital Markets, Strategy, Valuation, Investment Banking, Financial Structuring, Credit Analysis, Corporate Finance, Executive Management, Securities, Restructuring, Equities, Financial Modeling, Commercial Lending

Education
USC Marshall School of Business
MBA, Finance

University of California, Los Angeles
AB Economics

Yvonne Wang Yvonne Wang San Francisco Bay Area Details
Yvonne Wang's Bank of the Orient Experience April 2015 - Present
Job Senior Vice President Business Development at Bank of the Orient
Industry Banking
Experience
Bank of the Orient   April 2015 - Present
East West Bank  January 2014 - April 2015
Metro United Bank  June 2013 - January 2014
Metro United Bank  May 2012 - June 2013
HSBC  September 2010 - May 2012
East West Bank  March 2002 - August 2010
Grand Pacific Financing Corp   March 1997 - February 2002

Skills
Banking, Credit, Loans, Real Estate, Portfolio Management, Commercial Mortgages, Commercial Banking, Commercial Lending, Lines Of Credit, Management, Loan Origination, Credit Analysis, Cross Selling, Risk Management, Asset Based Lending, Cash Management, Finance, Wealth Management, Mortgage Lending, Small Business Lending, Commercial Real Estate, Retail Banking, Construction Loans, Investments, Credit Risk, Branch Banking, Underwriting, Consumer Lending, Financial Risk

Education
University of Iowa - Henry B. Tippie College of Business   1985 — 1987
MBA, Finance

Randolph de Leon Randolph de Leon San Francisco Bay Area Details
Randolph de Leon's Bank of the Orient Experience February 1985 - July 1990
Job at Acclaim Professional Healthcare LLC
Industry Hospital & Health Care
Experience
Acclaim Professional Healthcare LLC   September 2010 - Present
Acclaim Home Care Inc   May 2002 - Present
iRemit Inc.   December 2000 - January 2002
Ganado Development and Jackpot Leisure Companies   December 1997 - December 2001
Chase Morgan Exhibit Company   January 1996 - December 2000
Fashion Inc.  January 1991 - July 1995
Bank of the Orient   February 1985 - July 1990
Delphi Investment Company   August 1980 - June 1984
Chase Manhattan Bank (offshore banking unit- Philippines)   August 1978 - January 1981
Hitachi Union Inc.   February 1975 - September 1976

Skills
Project Management, Business Strategy, Healthcare, Investments, Strategic Planning, Process Improvement, Sales Management, Change Management, Management, Customer Service, Loans, Research, Entrepreneurship, Microsoft Excel, New Business Development, Healthcare Management, Trading, Strategy, Business Planning, Sales, Operations Management, Financial Analysis, Leadership, Management Consulting, Business Development, Account Management, Commercial Lending, Program Management, Business Analysis, Marketing Strategy

Education
Asian Institute of Management   1976 — 1978
MBM, Business

Ateneo de Manila University   1970 — 1975
BS, Management Engineering

Xavier School   1959 — 1970

Freda Lam Zietlow, CFA Freda Lam Zietlow, CFA San Francisco Bay Area Details
Freda Lam Zietlow, CFA's Bank of the Orient Experience 2014 - Present
Job Director, Bingham Osborn & Scarborough
Industry Investment Management
Experience
Bingham Osborn & Scarborough  March 2010 - Present
Bank of the Orient   2014 - Present
The 1990 Institute   2013 - Present
Fremont Realty Capital   2003 - 2009
JPMorgan  June 2000 - October 2002
The Trump Organization  January 1995 - June 1998

Skills
Portfolio Management, Financial Planning &..., Public & Pivate equity, Real Estate, Impact & Socially...

Education
University of Pennsylvania - The Wharton School   1998 — 2000
MBA, Finance

Columbia University in the City of New York   1994 — 1995
MS, Real Estate

University of California, Berkeley   1990 — 1994
BA, High Honors, Architecture

Jason Yuen Jason Yuen Greater Los Angeles Area Details
Jason Yuen's Bank of the Orient Experience September 2008 - December 2008
Job Account Manager at Pacific American Fish Co.
Industry Wholesale
Experience
Pacific American Fish Co.  May 2015 - Present
Jushi USA   August 2013 - August 2014
Jushi USA   November 2010 - July 2013
Law Office of Daniel   August 2010 - November 2010
Bank of the Orient   September 2008 - December 2008
American Red Cross  July 2008 - August 2008
First Evangelical Church Association (FECA)   December 2006 - June 2007
Pasadena City College  September 2005 - December 2006

Skills
Mandarin, Microsoft Excel, Investments, SPSS, Market Research

Education
University of California, Berkeley   2007 — 2009
Bachelor, Economics

Pasadena City College   2004 — 2007
Graduated, 2007

Amelia Wu Amelia Wu San Francisco Bay Area Details
Amelia Wu's Bank of the Orient Experience 1997 - 1999
Job Director of Philanthropic Partnerships
Industry Philanthropy
Experience
Global Fund for Women  December 2009 - Present
Room to Read  April 2008 - November 2009
The Global Fund for Women  1999 - 2005
Bank of the Orient   1997 - 1999
The Asia Foundation  1992 - 1996

Skills
Philanthropy, Program Management, Human Rights, Program Evaluation, Grant Writing, Program Development, Non-profits, Fundraising, Community Development, Community Outreach, Policy Analysis, Grants, Nonprofits, Capacity Building, Volunteer Management, International...

Education
Harvard University, John F. Kennedy School of Government   1987 — 1989
MPP, Public Policy

Cornell University   1981 — 1985
B.A., Economics

Brock Williamson Brock Williamson San Francisco Bay Area Details
Brock Williamson's Bank of the Orient Experience November 2000 - September 2011
Job Senior Associate at AuditOne LLC
Industry Banking
Experience
Audit-One LLC   2012 - Present
Protiviti  2012 - Present
Bank of the Orient   November 2000 - September 2011
Citibank, F.S.B   November 1992 - November 2000
Wells Fargo Bank  August 1975 - October 1992

Skills
Underwriting, Financial Analysis, Credit, Loans, Banking, Credit Risk, Commercial Banking, Commercial Lending, Risk Management, Mortgage, Compliance, Staff Management, Credit Analysis, Commercial Mortgages, Credit Administration, Small Business Lending, Asset Based Lending, Portfolio Management, Consumer Lending, Mortgage Lending, Structured Finance, Securities, Internal Audit, Financial Services, Treasury Management, Management

Education
Arizona State University
BS, Business Administration

Santa Clara University
MBA, Business Administration

Tyler Livingston Tyler Livingston Tempe, Arizona Details
Tyler Livingston's Bank of the Orient Experience March 2010 - September 2010
Job Director of Financial Risks & Controls at SVB Financial Group
Industry Financial Services
Experience
SVB Financial Group  September 2010 - Present
Bank of the Orient   March 2010 - September 2010
East West Bank  May 2008 - November 2009
United Commercial Bank  June 2006 - April 2008
Experis Finance (formerly Jefferson Wells)   July 2002 - May 2006
Deloitte  July 1999 - July 2002
First Security Bank (now Wells Fargo Bank)   January 1998 - June 1999

Skills
Enterprise Risk..., Sarbanes-Oxley Act, Risk Management, Internal Controls, Financial Risk, Internal Audit, Banking, Credit, Process Improvement, Auditing, Business Analysis, Finance, Risk Assessment, Financial Analysis, AML, Portfolio Management, Basel II, Investments, Financial Reporting, Financial Services, Operational Risk..., IT Audit, Program Management, Operational Risk, Management, Mortgage Lending, SOX 404, Information Security, Mergers & Acquisitions, Cash Management, Investment Banking, Financial Modeling, Accounting, Fraud, Strategic Financial..., Insurance, Commercial Banking, Due Diligence, Loans, Financial Statements, Capital Markets, Valuation, Treasury Management, Sarbanes-Oxley, Credit Risk, GAAP, External Audit, Information Technology, Governance, Restructuring

Education
Arizona State University   2013 — 2015
Master of Business Administration (M.B.A.)

University of Utah - David Eccles School of Business   1994 — 1998
BS - Accounting, Accounting

Brigham Young University

Philipp Frings Philipp Frings San Francisco Bay Area Details
Philipp Frings's Bank of the Orient Experience 1997 - 2008
Job retired
Industry Banking
Experience
Orient Bancorporation   2000 - Present
Bank of the Orient   1997 - 2008
Transamerica  1992 - 1997
Bank of America  1974 - 1992

Skills
Financial Analysis, Financial Modeling, Credit Analysis, Valuation, Asset Management, Portfolio Management, Financial Risk, Treasury Management, Commercial Lending, Risk Management, Commercial Banking, Due Diligence, Investments, Banking, Financial Services

Education
University of Pennsylvania - The Wharton School   1972 — 1973
MBA

Rheinische Friedrich-Wilhelms-Universität Bonn   1961 — 1966
PHD, Economics, Business

Andrew Hernandez Andrew Hernandez San Francisco Bay Area Details
Andrew Hernandez's Bank of the Orient Experience February 2014 - February 2015
Job Client Services Manager at FIS
Industry Information Technology and Services
Experience
FIS  March 2015 - Present
Bank of the Orient   February 2014 - February 2015
Bank of Alameda  May 1998 - January 2014
U.S. Bank   September 1997 - May 1998

Skills
Disaster Recovery, Information Security, Security, Banking, IT Audit, IPS, Cisco Technologies, Project Management, Risk Management, Symantec Endpoint..., Penetration Testing, Integration, Vulnerability Assessment, Information Technology, Backup Exec, Retail Banking, Cisco Routers, Virtualization, Windows System..., Cisco Firewall Security, Virtual Desktop..., Risk Assessment, Technology Management, Vendor Management Skills, Symantec Antivirus, Websense, Strategic IT Management, GLBA, IT Security Operations, WSUS, Information Security..., Vulnerability Management, Help Desk Support, VMware Infrastructure, IT Infrastructure Design, Antivirus, Commercial Banking, Switches, Routers, Networking, Vendor Management

Education
College of Alameda   1997 — 1999
Management Information Systems, General

ICBA
Certified Community Bank Technology Officer

Peter Jablonski Peter Jablonski San Francisco Bay Area Details
Peter Jablonski's Bank of the Orient Experience May 2011 - November 2011
Job Experienced Credit Officer and Workout Specialist
Industry Real Estate
Experience
Harlem Development   January 1999 - Present
Bank of the Orient   May 2011 - November 2011
Union Bank  June 2010 - May 2011
First Republic Bank  October 2007 - May 2010
Bank of America  June 2006 - October 2007
Consultant: Rosin & Associates/EuroHypo AG/Sterling Equities   February 2003 - May 2006
UBS Wealth Management  June 2000 - December 2002

Skills
Underwriting, Real Estate, Investments, Credit, Loans, Direct Sales, Risk Management, People Management, Negotiation, Commercial Lending, Commercial Banking, Credit Risk

Education
Columbia University - Columbia Business School   1999 — 2000
MBA, Corporate Finance, May 2000

United States Merchant Marine Academy   1991 — 1995
BS, Transportation/Engineering

Dan Neu Dan Neu Wilmington, North Carolina Details
Dan Neu's Bank of the Orient Experience 2005 - 2008
Job Vice President, Appraisal Director at Vantage South Bank
Industry Banking
Experience
Vantage South Bank   2013 - Present
The East Carolina Bank  2011 - 2013
Bank of the Orient   2005 - 2008
Integra Realty Resources  2004 - 2005
Washington Mutual  2003 - 2004
Berlinier, Kidder & Tish   2001 - 2003
Oregon Department of Revenue  2000 - 2001
Capital Management  1994 - 2000
Syntex  1980 - 1992

Skills
Appraisals, Credit, Compliance, Due Diligence, Valuation, Loans, review appraiser, Residential Homes, Investments, Property, Mortgage Lending, Management, Commercial Real Estate, Banking, Investment Properties, Real Estate Economics, Real Estate, Real Estate Transactions, Portfolio Management, Real Estate Financing

Education
Appraisal Institute

Iroquois

San Jose State University
MBA, Investment Finance

San Jose State University
Bachelor of Science (BS), Chemistry

Michael DeVivo Michael DeVivo San Francisco, California Details
Michael DeVivo's Bank of the Orient Experience July 2011 - March 2013
Job EVP & Chief Credit Officer at Trans Pacific National Bank
Industry Banking
Experience
Trans Pacific National Bank  March 2013 - Present
Bank of the Orient   July 2011 - March 2013
U.S. Bank   November 2009 - July 2011
Pacific National Bank  August 2006 - October 2009
Merrill Lynch Capital  2004 - 2006
Key Bank Commercial Real Estate   June 1999 - June 2004

Skills
Loans, Credit, Commercial Lending, Commercial Banking, Portfolio Management, Banking, Underwriting, Credit Risk, Small Business Lending, Credit Analysis, Retail Banking, Asset Management, Investments, Finance, Mortgage Lending, Lines Of Credit, Financial Risk, Loan Origination, Treasury Management, Mortgage Banking, Commercial Mortgages, Consumer Lending, Due Diligence

Education
Santa Clara University   1988 — 1990
BA, Economics

Lona Andrey Lona Andrey San Francisco Bay Area Details
Lona Andrey's Bank of the Orient Experience July 2011 - January 2013
Job Vice President, CBC Loan Administration Manager at Umpqua Bank
Industry Commercial Real Estate
Experience
Umpqua Bank  May 2014 - Present
Umpqua Bank  June 2013 - Present
Bank of the Orient   July 2011 - January 2013
Wells Fargo Bank  November 2010 - July 2011
US Bank  October 2009 - November 2010
Pacific National Bank/US Bank   April 2005 - October 2009
KeyBank Real Estate Capital  March 2000 - April 2005
Travelers Real Estate Investment Group   1987 - 1998

Skills
Underwriting, Loans, Finance, Investments, Mortgage Lending, Credit Analysis, Small Business Lending, Mortgage Banking, Consumer Lending, Retail Banking, Due Diligence, Commercial Banking, Commercial Lending, Commercial Mortgages, Credit, Leadership, Loan Servicing, Portfolio Management, Real Estate

Education
College of San Mateo   1979 — 1980
General Education

Hayat Mariani Hayat Mariani San Francisco Bay Area Details
Hayat Mariani's Bank of the Orient Experience 2004 - 2006
Job VP, Loan Services Supervisor at United American Bank
Industry Banking
Experience
United American Bank  April 2005 - Present
Bank of the Orient   2004 - 2006

Skills
Small Business Lending, Project Management, Loans, Commercial Lending, Real Estate, Commercial Mortgages, Risk Management, Lines Of Credit, Asset Based Lending, Mortgage Lending, Loan Origination, Commercial Banking, Portfolio Management, Banking, Underwriting, Retail Banking, Credit

Education
City College of San Francisco   1982 — 1984
No, General Studies

Sherilyn Escoto Sherilyn Escoto San Francisco Bay Area Details
Sherilyn Escoto's Bank of the Orient Experience May 2014 - August 2015
Job Commercial Relationship Specialist at Fremont Bank
Industry Banking
Experience
Fremont Bank  September 2015 - Present
Bank of the Orient   May 2014 - August 2015
Trans Pacific National Bank  July 2011 - May 2014
Beneficial State Bank  June 2007 - June 2011
Comerica Bank  September 2005 - June 2007
First Republic Bank  May 2004 - September 2005
Bank of America  March 1998 - May 2004
Bank of America  March 1998 - May 2004
Bank of America  March 1998 - May 2004

Skills
Banking, Small Business Lending, Commercial Lending, Loans, Commercial Banking, Sales, Banking Relationships, Retail Banking, Credit, Operations Management, Lines Of Credit, Cash Management, Project Management, Internal Audit, Leadership, Marketing, Compliance, Promotions, Office Administration, Event Planning, Financial Education, Building Relationships, Training Development &..., Finance

Education
Golden Gate University   2013 — 2015
Bachelor of Arts (BA)

City College of San Francisco
General Education

Mission High School   1991 — 1995

Mark Decius Mark Decius San Francisco Bay Area Details
Mark Decius's Bank of the Orient Experience April 2013 - April 2014
Job Vice President SBA Business Development at Union Bank
Industry Financial Services
Experience
Union Bank  April 2015 - Present
Evolve Bank and Trust  June 2014 - April 2015
Bank of the Orient   April 2013 - April 2014
Trans Pacific National Bank  July 2012 - April 2013
Decius Consulting   July 2008 - November 2012
UPS Capital  February 2007 - July 2008
Popular Small Business Capital  February 2006 - February 2007
CIT  September 2004 - February 2006
Greater Bay Bank  April 2000 - September 2004
Greater Bay Bancorp  2000 - 2004

Skills
Small Business Lending, Commercial Lending, Credit, Underwriting, Financial Reporting, Commercial Mortgages, Commercial Banking, Credit Analysis, Negotiation, New Business Development, Business Strategy, Banking, SBA, Cash Management, Team Building, Business Planning, Mortgage, Finance, Mortgage Lending, Loans, Marketing Strategy, Financial Analysis, Credit Risk, Commercial Real Estate, Loan Origination, Mergers & Acquisitions, Business Development, Real Estate, Real Estate Economics, Refinance, Mortgage Banking, Funding, Financial Services, Portfolio Management, Small Business, Asset Management, Cash Flow, Lines Of Credit, Investments, Financial Structuring, Due Diligence

Education
University of Oregon   1973 — 1978
BS, Business

lawrence lin lawrence lin San Francisco Bay Area Details
lawrence lin's Bank of the Orient Experience October 2002 - August 2005
Job VP Compliance Officer/Manager BSA Officer at Bank of Communications
Industry Banking
Experience
Bank of Communications  October 2011 - Present
Union Bank  August 2005 - October 2011
Mission National Bank  2010 - 2011
Bank of the Orient   October 2002 - August 2005

Skills
Banking, Credit, Risk Management, Loans, Due Diligence, AML, Operational Risk..., Portfolio Management, Commercial Banking, Credit Analysis, Credit Risk, Financial Risk, Fraud, KYC, Retail Banking, Anti Money Laundering

Education
University of Phoenix   2001 — 2007
MBA, Technology Management

Guangfu

Zion Lutheran School

Zion Lutheran School

Tom Leong Tom Leong San Francisco Bay Area Details
Tom Leong's Bank of the Orient Experience June 2007 - November 2010
Job Officer at Mechanics Bank
Industry Banking
Experience
Mechanics' Bank  January 2011 - Present
Bank of the Orient   June 2007 - November 2010
Bank Auditors' Roundtable   1999 - 2010
Bank of Marin  June 1998 - January 2006

Skills
Banking, Commercial Banking, Risk Management, Retail Banking, Management, Finance, Financial Analysis

Education
California State University-East Bay
BS Finance

Certified Bank Auditor (CBA) - Bank Administration Institute

Pacific Coast Banking School

Elsa Chen Elsa Chen San Francisco Bay Area Details
Elsa Chen's Bank of the Orient Experience 2010 - 2013
Job Vice President at Preferred Bank
Industry Banking
Experience
Preferred Bank  March 2013 - Present
Bank of the Orient   2010 - 2013
East West Bank  2009 - 2010
Wells Fargo Bank  2008 - 2009
United Commercial Bank  2003 - 2008

Education
University of San Francisco - School of Management   2007 — 2008

Robert F. Livingston Robert F. Livingston San Francisco Bay Area Details
Robert F. Livingston's Bank of the Orient Experience February 2007 - December 2008
Job Staff Support Position in Accounting or Finance (email: bobliv@sonic.net)
Industry Financial Services
Experience
Bank of the Orient   February 2007 - December 2008
Bank of the West  December 1988 - May 2005
Barclays Bank of California  October 1980 - May 1988
I. Magnin & Co.   January 1973 - October 1980

Skills
Accounts Payable, Prepaids and Accruals, Account..., Bank Reconciliations, Journal Entries, Fixed Asset Accounting, Financial..., User of MS Office..., User of Windows 7 and XP

Education
Golden Gate University   1974 — 1983
Post BA, business; accounting; finance

San Francisco State University   1968 — 1970
BA, Political Science

City College of San Francisco   1965 — 1968
AA, General Education

Diana Ly Diana Ly San Francisco Bay Area Details
Diana Ly's Bank of the Orient Experience January 2014 - Present
Job Executive Assistant at Bank of the Orient
Industry Hospital & Health Care
Experience
Bank of the Orient   January 2014 - Present
San Mateo County Transit District  April 2013 - October 2013
Institute for Medical Quality  April 2002 - April 2013

Skills
Office Management, Administrative Support, Office Administration, QuickBooks, Outlook, Microsoft Office, Event Planning, Microsoft Word, Microsoft Excel, Customer Service, Data Entry, PowerPoint, Budgets, Research, Spreadsheets, Inventory Management, Travel Arrangements, Invoicing, Administrative...

Education
San Francisco State University   2002 — 2006
Bachelor of Science, Business Management

Connie Cheng, CPA Connie Cheng, CPA San Francisco Bay Area Details
Connie Cheng, CPA's Bank of the Orient Experience July 2009 - August 2009
Job Audit Leader at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  June 2013 - Present
A2Q2  April 2012 - June 2013
Sagent Management  June 2010 - March 2012
Bank of the Orient   July 2009 - August 2009
UC Berkeley  June 2009 - July 2009

Skills
Financial Accounting, Start-ups, Analysis, General Ledger, Financial Statements, Sarbanes-Oxley, Financial Reporting, Internal Controls, Internal Audit, Finance, Forecasting, QuickBooks

Education
University of California, Berkeley - Walter A. Haas School of Business   2006 — 2010
B.S. Business Administration

The University of Hong Kong

Pearl Shew-Woo Pearl Shew-Woo San Francisco Bay Area Details
Pearl Shew-Woo's Bank of the Orient Experience July 2002 - Present
Job Vice President, Human Resources Manager at Bank of the Orient
Industry Banking
Experience
Bank of the Orient   July 2002 - Present
Vitasoy USA Inc.  August 2000 - July 2002
Fusion Medical Technologies  May 2000 - August 2000
Marine Terminals Corporation  1989 - 2000

Education
San Francisco State University   1994 — 1996
Certification, Human Resources Management

San Francisco State University
Bachelors, Chinese

Laura Kellough Laura Kellough San Francisco Bay Area Details
Laura Kellough's Bank of the Orient Experience January 1999 - September 2000
Job Credit Manager, Commercial Term Lending
Industry Banking
Experience
Chase  April 2013 - Present
TMC Financing  November 2010 - April 2013
East West Bank  January 2010 - May 2010
East West Bank (formerly United Commercial Bank)   March 2009 - January 2010
United Commercial Bank  January 2006 - March 2009
United Commercial Bank  January 2002 - January 2005
United Commercial Bank  September 2000 - December 2001
Bank of the Orient   January 1999 - September 2000
HELLER FINANCIAL, INC  January 1997 - January 1998
FORD MOTOR CREDIT CO  January 1995 - January 1997

Skills
Underwriting, Credit, Loans, Banking, Small Business Lending, Valuation, Cash Flow, Real Estate, Financial Analysis, Due Diligence, Credit Analysis, Asset Management, Portfolio Management, Risk Management, Commercial Banking, Customer Relations, Negotiation, Financial Reporting, Commercial Lending, Compliance, Debt, Strategic Planning, Excel, Risk, Microsoft Office, Credit Risk, Problem Solving, Analysis, Loan Structuring, Word, Team Building, Mortgage Lending, Mortgage, Real Estate Finance, Real Estate Financing, Salesforce, Box

Education
Central Michigan University
Bachelor of Science, Business Administration; Organizational Administration

Charlene Lee, CAMS Charlene Lee, CAMS San Francisco Bay Area Details
Charlene Lee, CAMS's Bank of the Orient Experience November 2007 - December 2009
Job Student
Industry Banking
Experience
First Republic Bank  August 2013 - Present
First Republic Bank  January 2010 - May 2013
Bank of the Orient   November 2007 - December 2009
Wells Fargo Bank  May 2002 - April 2006
Bank of America  August 1999 - May 2002
Travel House Inc.   August 1997 - July 1999
Malaysia Airlines  February 1992 - June 1996

Skills
Banking, Loans, Credit, Risk Management, Commercial Lending, Commercial Banking, Mortgage Lending, Due Diligence, Retail Banking, AML, Fraud, Travel, Financial Services

Education
University of California, Berkeley   2015 — 2017
Bachelor’s Degree, Legal Studies, General

College of San Mateo   2012 — 2015
Associate's Degree

St. Cecilia Convent Secondary School
High School

Judith Peterson Judith Peterson Portland, Oregon Area Details
Judith Peterson's Bank of the Orient Experience August 1993 - May 1997
Job Program Manager at Seterus, IBM
Industry Financial Services
Experience
Estacada Neighborhood Volunteers   April 2009 - Present
Heaven Can Wait   May 2001 - Present
Seterus, IBM   August 2010 - January 2015
Seterus, IBM   August 2010 - February 2013
US Bank  December 2006 - April 2009
US Bank  May 2001 - December 2006
Bank of the West  May 1997 - May 2001
Bank of the Orient   August 1993 - May 1997
Citibank  September 1985 - August 1993
Citibank  September 1985 - June 1989

Skills
Loans, Leadership, Loan Origination, Management, Commercial Lending, Portfolio Management, Business Process, Budgets, Start-ups, Customer Service, Real Estate, Insurance, Deposits, Loan Servicing, System Administration, Time Management, Account Reconciliation, Auditing, Credit, Mortgage Lending

Education
California State University-East Bay   1993 — 1995
MS, Educational Psychology

California State University-East Bay   1990 — 1993
BS, Industrial Psychology

Shirley Low, CAMS, CFE Shirley Low, CAMS, CFE San Francisco Bay Area Details
Shirley Low, CAMS, CFE's Bank of the Orient Experience April 2005 - June 2007
Job Vendor Risk, BSA, AML, Risk Management Professional at MUFG Union Bank, N.A.
Industry Banking
Experience
MUFG Union Bank, N.A.   January 2014 - Present
Union Bank  January 2012 - January 2014
Union Bank  July 2007 - December 2011
Bank of the Orient   April 2005 - June 2007
DMG & Partners Securities   September 1994 - September 2001

Skills
Risk Management, Bank Secrecy Act, AML, OFAC, Banking, Fraud Detection, Due Diligence, KYC, USA PATRIOT Act, Risk Assessment, Securities, Internal Audit, Anti Money Laundering, Investment Banking, Compliance, Stockbroking, Vendor Management, Financial Risk, Fraud

Education
Saint Mary's University   1991 — 1994
Bachelor, Economics and Human Resource Management

Lily Sanusi Lily Sanusi San Francisco Bay Area Details
Lily Sanusi's Bank of the Orient Experience December 2007 - February 2011
Job Vice Presisdent, Operational Risk Partner
Industry Banking
Experience
Bank of the West  March 2011 - Present
Bank of the Orient   December 2007 - February 2011
United Commercial Bank  April 2001 - November 2007

Skills
Risk Management

Education
University of California, Berkeley   1992 — 1995
BS

Pacific Coast Banking School - UW Seattle
Graduate Banking School

Susanna Leung-Zabala Susanna Leung-Zabala San Francisco Bay Area Details
Susanna Leung-Zabala's Bank of the Orient Experience March 2009 - December 2010
Job Private Bank Relationship Manager
Industry Banking
Experience
U.S. Bank   June 2012 - Present
U.S. Bank   January 2011 - June 2012
Bank of the Orient   March 2009 - December 2010
Bank of America  January 2005 - February 2009
Bank of America  January 2004 - January 2005
Tamalpais Bank  January 2003 - January 2004
Bank of America, NT&SA   January 1999 - January 2003
Bank of America, NT&SA   January 1997 - January 1999

Skills
Banking, Credit, Loans, Commercial Lending, Microsoft Office, Customer Relations, Finance, Customer Service, Mortgage Lending, Portfolio Management, Refinance, Residential Mortgages

Education
City College of San Francisco   1982 — 1985
Business Administration and Management, General

Frank Chiang Frank Chiang San Francisco Bay Area Details
Frank Chiang's Bank of the Orient Experience July 2001 - November 2011
Job Vice President, Reserve Methodology Analytics, Credit Strategies Group at MUFG Union Bank, N.A.
Industry Banking
Experience
MUFG Union Bank, N.A.   December 2011 - Present
Bank of the Orient   July 2001 - November 2011
East West Bank  July 1997 - July 2001

Skills
Credit, Banking, Risk Management, Treasury Management, Loans, Commercial Banking, Commercial Lending, Financial Services, Finance

Education
San Francisco State University
MBA, Finance

University of California, Berkeley
Accounting

Sun Yat-Sen University, School of Physics and Engineering
BS, Computer Science Engineering

Theresa Nguy Theresa Nguy San Francisco Bay Area Details
Theresa Nguy's Bank of the Orient Experience April 2012 - August 2014
Job Teller at Bank of the Orient
Industry Accounting
Experience
Bank of the Orient   April 2012 - August 2014
Gateway Bank FSB  December 2010 - August 2011
City College of San Francisco  September 2010 - December 2010

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Accounts Payable, Photoshop, Autodesk Software, InDesign, After Effects, Autodesk Maya, Perspective Drawings, Figure Drawing, Background Art, 2D art, 3D Modeling, Computer Animation, Character Animation, Stop Motion, Traditional Animation

Education
Academy of Art University   2012 — 2016
Bachelor of Fine Arts (BFA), 3D Animation and Environmental Modeling

Art Institute of San Francisco   2011 — 2012
Media Arts and Animation

City College of San Francisco   2010 — 2012

Rob Pun Rob Pun Oakland, California Details
Rob Pun's Bank of the Orient Experience Chief Financial OfficerMetro United BankApril 2010 - November 2012
Job Chief Financial Officer at Gateway Bank
Industry Banking
Experience
Bank of the Orient   Chief Financial OfficerMetro United BankApril 2010 - November 2012

Education
California State University, Los Angeles - College of Business and Economics

Henry Woo Henry Woo San Francisco Bay Area Details
Henry Woo's Bank of the Orient Experience May 1990 - Present
Job Branch Administration Manager at Bank of the Orient
Industry Banking
Experience
Bank of the Orient   May 1990 - Present

Skills
Banking, Retail Banking, Relationship Management, Management, Customer Service

Education
San Francisco State University
Business Administration with Information Computing Systems

Daisy Lei Daisy Lei Berkeley, California Details
Daisy Lei's Bank of the Orient Experience May 2012 - August 2012
Job Research Assistant
Industry Computer Software
Experience
UC Berkeley  March 2014 - Present
UC Berkeley  January 2013 - May 2013
Bank of the Orient   May 2012 - August 2012
City and County of San Francisco  May 2011 - August 2011

Skills
Python, Java, Mandarin, Cantonese, Google Docs, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Research, Public Speaking, Event Planning, Social Media, Community Outreach, Nonprofits

Education
University of California, Berkeley   2011 — 2015

Kwok Choy Kwok Choy San Francisco, California Details
Kwok Choy's Bank of the Orient Experience December 2009 - December 2011
Job CCR at Renew Financial
Industry Banking
Experience
Renew Financial  April 2015 - Present
East West Bank  May 2013 - Present
Bank of the Orient   December 2009 - December 2011

Education
San Francisco State University
Psychology

University of California, Berkeley

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