Close

Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.

Get updates on Compliance Week offerings, including new features, databases, research, and other resources, along with announcements of upcoming Webcasts, conferences, seminars, CPE/CLE opportunities and more.

Published every Thursday, Compliance Week Europe offers a condensed summary of risk, audit, and compliance news either originating in Europe, or of special interest to European compliance professionals. This newsletter will follow developments by the European Commission, as well as those of national governments across the region, or any U.S.-based news that might have consequence across the Atlantic. Frequency: weekly; Thursday a.m.

A fresh edition of Compliance Week delivered via e-mail and online every Tuesday morning, relentlessly focused on the disclosure, reporting and compliance requirements of our 25,000+ paying subscribers.

Published every Friday, Compliance Weekend was launched at the behest of subscribers, and offers a quick Plain English review of the week's key developments. We hope you enjoy this supplement to Compliance Week's Tuesday edition.

Chinatrust Bank USA Appoints Head of Risk Management

Scuttlebutt | July 18, 2013

Chinatrust Bank (USA) has appointed Frida Bank as executive vice president and head of risk management. She reports to Noor Menai, president and chief executive officer of Chinatrust Bank (USA). 

Bank will be responsible for compliance, risk and oversight of the Bank Secrecy Act. She joins Chinatrust after nine years with East West Bank, where she served as senior vice president and director of compliance. In this capacity, she oversaw the bank's anti-money laundering, bank secrecy act and regulatory compliance team.

Prior to East West, Bank served as first vice president and compliance manager with Cathay Bank, and was responsible for all aspects of compliance with consumer protection laws and post-merger activities. She also served as senior vice president and compliance manager at Chinatrust for six years.

Earlier in her career, Bank served in various compliance oversight and management roles at Tokai Bank; Olympic National Bank; and Security Pacific Asian Bank.