Deanna Kim, Crcm
About Deanna Kim, Crcm
Deanna Kim is a Vice President and Compliance Officer at City National Bank, where she has worked since 2020. With over 13 years of experience in financial services, she has held various compliance roles at institutions such as Bank of the West and First Republic Bank, and possesses extensive knowledge of numerous regulations.
Current Role at City National Bank
Deanna Kim serves as the Vice President and Compliance Officer at City National Bank, a position she has held since 2020. In this role, she is responsible for overseeing compliance with various regulations and ensuring that the bank adheres to industry standards. Her work is crucial in maintaining the integrity of the bank's operations in Los Angeles, California.
Previous Experience in Compliance
Prior to her current position, Deanna Kim worked at Bank of the West as Vice President and Senior Compliance Officer from 2016 to 2020. Before that, she was a Senior Compliance Associate at First Republic Bank from 2011 to 2015. Her experience in these roles contributed to her extensive knowledge of regulatory compliance within the financial services sector.
Career Background in Financial Services
Deanna Kim has over 13 years of experience in the financial services industry, focusing on regulatory compliance. Her career began at Wells Fargo, where she worked as a Quality Assurance Analyst from 2008 to 2011. She later transitioned to First Republic Bank, where she gained further expertise in compliance before advancing to managerial roles at Protiviti and Bank of the West.
Education and Expertise
Deanna Kim studied at the University of California, Berkeley, where she developed a strong foundation in business and regulatory principles. She possesses in-depth knowledge of a wide range of regulations, including CRA, HMDA, Reg B, Reg CC, Reg D, Reg DD, Reg E, Reg X, Reg Z, FCRA, FACTA, NFIP, Dodd-Frank, SAFE Act, UDAAP, FDIC Insurance Coverage, Privacy, and Fair Lending, BSA/AML.
Professional Development and Certifications
Deanna Kim holds the designation of Certified Regulatory Compliance Manager (CRCM), which reflects her commitment to professional development in the field of compliance. This certification underscores her expertise and dedication to maintaining high standards in regulatory compliance within the financial services industry.