Bryan Tinoco CAMS

BSA Officer & Manager, Risk Management, Wescom Credit Union

Mr. Tinoco has over 25 years of experience in the operational areas of retail and business banking, and in the credit union industry. During the last 13 years, his focus has been on BSA/AML/OFAC compliance and financial crime.
Mr. Tinoco has successfully built the compliance infrastructure for Wescom Credit Union and continues to enhance and manage the OFAC, BSA and anti-money laundering programs, as well as coordinates and advises changes in regulations and analyzes the changes as it effects operations. Prior, he was the AVP BSA Compliance Manager at Far East National Bank, a nationally chartered bank. He helped develop and implemented new policies, procedures, and testing programs to ensure continuing adherence to BSA/AML laws and regulations including a liaison between regulatory agencies (OCC and FRB) in connection with their examinations.  In 1993, Mr. Tinoco accomplished all P.O.S.T. (Police Officers Standard Training) requirements and certificated as a level 1 Police Reserve Officer. He is a member of several professional organizations, such as the International Association of Financial Crimes Investigators, a BSA Compliance Specialists with the Credit Union National Association and the Association of Certified Anti-Money Laundering Specialist (ACAMS) where he serves as a member of the executive board for the Southern California Chapter since 2009.

Appearances