Bonnie Mizrahi

Bonnie Mizrahi has extensive experience in corporate compliance and banking. Bonnie has held various senior-level positions in compliance and CRA (Community Reinvestment Act) at multiple banks, including Commercial Bank of California, CTBC Bank Corp. (USA), and Far East National Bank. Bonnie has also worked as a compliance consultant for Silicon Valley Bank and Fidelity National Information Services. Additionally, Bonnie has been involved in nonprofit organizations, such as The Exceller Fund and the Pomona Inland Valley MicroEnterprise Loan Fund, where they served as president and board member, respectively. Bonnie is highly experienced in developing and maintaining compliance programs, conducting risk assessments, and providing training and assistance on regulatory matters.

Bonnie Mizrahi has a strong educational background in the field of anti-money laundering and regulatory compliance. In 2005, they obtained a certification from the Association of Certified Anti Money Laundering Specialists (ACAMS), with a focus on Anti-Money Laundering, Bank Secrecy Act, and OFAC. Additionally, in 2003, they received a certification from the Institute of Certified Bankers (ICB) in Regulatory Compliance. In addition to these certifications, Bonnie also holds other certifications such as CAMS from ACAMS, CRCM from the American Bankers Association, and CTM (Competent Toastmaster) from Toastmasters International.