Edward Gerovian
Senior Vice President, Head of Financial Intelligence Unit @Bank of Hope
Los Angeles, CA, US
EMAILS
e••••••••@bankofhope.com
MOBILE NUMBERS
+18•••••••28
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WORK HISTORY
Nov 2017 — Present
Senior Vice President, Head of Financial Intelligence Unit @Bank of Hope
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Los Angeles, CA, US
EDUCATION
2000 — 2002
University of La Verne
MBA, Finance
1992 — 1997
California State Polytechnic University-Pomona
BSBA, Hotel and Restaurant Management & Business Administration
SKILLS
Operational Risk ManagementCommercial LendingInternal ControlsCapital MarketsExecutive ManagementInternal AuditFhaOfacBank Secrecy ActCommercial BankingPrivate BankingFinancial StructuringEnterprise Risk ManagementSmall Business LendingStructured FinanceFinancial AnalysisBankingRisk ManagementRelationship ManagementLoan ServicingManagementOperational RiskAuditingAmlMortgage BankingFinancial ServicesAnalysisRisk AssessmentWealth ManagementLoan OriginationRetail BankingCreditPortfolio ManagementLoansCash ManagementFinancial RiskAsset ManagementCredit AnalysisCredit RiskFinance
ABOUT EDWARD GEROVIAN
Financial Crimes Risk Management and Fraud Professional
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