Roman del Rio

BSA Analyst at Hanmi Bank

Roman Del Rio is a BSA Analyst at Hanmi Bank since February 2022, specializing in writing suspicious activity reports in line with FinCen and AML procedures while analyzing data with tools such as Abrigo BAM+ and Fiserv Navigator. Previously, Roman served as an E-commerce Administrator at Session Craft Essentials, focusing on customer communication and website optimization, as well as problem-solving shipping issues. Roman also worked as a Xerox Account Executive at Copy Solutions, Inc., offering production-grade printing solutions and enhancing multi-function printer capabilities. Additionally, Roman gained experience as an Assistant Instructor and School Counselor at Rolling Hills Country Day School, teaching basic science concepts and computer game development. Roman holds a Bachelor of Science degree in Finance, Real Estate, and Law from California State Polytechnic University-Pomona.

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