Teams at Hanmi Bank

Executes and enhances the bank’s enterprise fraud program by assessing fraud risks, developing preventive and detective controls, investigating incidents, monitoring fraud systems and warning queues, and reporting metrics to management and the Board. The role collaborates with business units, compliance, information security, BSA, regulators, and auditors to mitigate financial loss, support suspicious activity reporting, maintain regulatory compliance, and improve fraud detection effectiveness.

Processes banking transactions, ACH and wire requests, fraud and Reg E claims, deposit adjustments, reconciliations, IRA documentation, and account certifications. Supports branches and customers, investigates discrepancies and fraudulent activity, maintains records, verifies digital signatures and tax identification data, and ensures compliance with bank policies, regulatory requirements, and internal controls. The role also prepares reports and correspondence, maintains procedures, and provides operational assistance across branch and corporate functions.

Leads banking internal audits from planning through reporting, including risk assessment, control testing, fieldwork, documentation, issue validation, and management presentations. Supervises and mentors auditors, evaluates compliance with banking regulations and financial reporting standards, supports audit planning and methodology, and communicates findings to management, regulators, and external auditors. Requires extensive financial institution auditing experience, strong knowledge of banking operations, and the ability to manage multiple complex audits within established schedules and budgets.