Connie Siu

Connie Siu has a comprehensive background in banking and compliance, currently serving as Consulting Staff at Moss Adams since October 2022. Previous roles include AVP & Senior BSA Analyst at Pacific City Bank, Senior BSA Analyst at State Bank of India (California), and various positions focused on BSA/AML compliance across several banks including Cathay Bank and CIT Bank. Connie's career in finance began as a Senior Teller at Bank of America, culminating in extensive experience in financial regulations and compliance analysis. Academic achievements include a Bachelor's Degree in Business Administration with dual concentrations in Management and Information Systems from California State University, Fullerton, completed in 2012.