Samantha Kwan
Compliance Analyst at East West Bank
- Role
- Compliance Analyst at East West Bank
- Location
- Pasadena, CA, US
- LinkedIn followers
- 500 followers
About Samantha Kwan
It\'s nice to meet you! I\'m in my fourth year at the University of Southern California, majoring in Law, History, and Culture with a pre-law pre-professional track and minoring in finance. I am interested in pursuing a career in risk management, finance, and compliance. I have experience working in the corporate affairs and legal department at a community financial institution. I have grown adept in analyzing financial and legal statements and am confident in my ability to conceptualize exceptional analyses. I am a fast learner capable of quickly adapting to change, proficient with Microsoft Suite, and a strong communicator. I look forward to being part of a team that fosters growth and provides excellent learning opportunities.
Experience
Compliance Analyst
Aug 2025 — Present · Pasadena, CA, US
Ensured the Bank’s continued compliance with the CRA (Community Reinvestment Act) through analyzing the potential redlining impact in branch closing- Monitored various departments within the Bank to ensure continued compliance with various federal regulations, including Regulation S & FCRA, FATCA & FCPA, and Reg CC (Expedited Funds Availability Act)
Education
Diamond Bar High School
High School Diploma
University of Southern California
Bachelor of Arts - BA, Law, History, and Culture
USC Marshall School of Business
Minor, Finance
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