Victor R. Cardona

Victor R. Cardona is an experienced financial and compliance professional with a robust background in anti-money laundering and forensic accounting. Currently serving as the Senior Vice President and Head of Anti-Money Laundering at Golden State Bank, Victor has previously held key positions such as Director of the El Camino Real HIFCA Coalition at the U.S. Department of Homeland Security and Senior Vice President and BSA Officer at Mechanics Bank. Victor also contributed to academia as an Adjunct Professor of Forensic Accounting at California State Polytechnic University-Pomona. Victor's educational credentials include a Master of Business Administration in Economic Crime & Fraud Management from Utica University and a Bachelor of Science in Accounting from California State University-Dominguez Hills.