Chun Pi Hsu

Chun Pi Hsu's email & phone

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VP, Model, Analytics, Data, & Innovation, Financial Crime Compliance (FCC) at City National Bank|San Francisco, California, United States

Position:

VP, Model, Analytics, Data, & Innovation, Financial Crime Compliance (FCC) at City National Bank

Location:

San Francisco, California, United States

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Last updated: 2026-04-10
Updated: 2026-04-10

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Work Experience 20 years

VP, Model, Analytics, Data, & Innovation, Financial Crime Compliance (FCC) at City National Bank

Nov 2024 - Current

Director, Data Science, Anti-Money Laundering (AML) at First Republic

Jan 2014 - Jan 2024

Operations Analysis Officer at Cathay Bank

Jan 2011 - Jan 2014

Investment Management at Standard Chartered

Jan 2006 - Jan 2008

Chun Pi Hsu started working in 2006, then the employee has changed 3 companies and 3 jobs. On average, Chun Pi Hsu works for one company for 4 years 2 months.

Education

Master at USC Marshall School of Business

Bachelor of Arts (BA) at National Chengchi University

Skills

Customer Risk Rating (CRR) Model, Data Science, Regulatory Reporting, Risk Assessment, Anti-Money Laundering (AML), Anti-Money Laundering, Statistical Modeling, Transaction Monitoring, OFAC Sanction Screening Model, Team Management, Tableau, Know Your Customer (KYC), Machine Learning, Data Visualization, Business Intelligence (BI), Python (Programming Language), U.S. Office of Foreign Assets Control (OFAC), Regulatory Compliance, SQL, Statistical Analysis

Frequently Asked Questions

What is Chun Pi Hsu's minimum period of employment in the companies?

Chun Pi Hsu's minimum period of employment in various companies is 2 years.

What is Chun Pi Hsu's average duration of employment for different companies?

On average, Chun Pi Hsu works for one company for 5 years

What industries has Chun Pi Hsu worked in?

Chun Pi Hsu works in the Banking. Previously, Chun Pi Hsu worked in the Financial Services.

What positions has Chun Pi Hsu held before?

Previously, Chun Pi Hsu worked as a Director, Data Science, Anti-Money Laundering (AML), and Operations Analysis Officer, and Investment Management.

How do I contact Chun Pi Hsu?

Chun Pi Hsu's phone number is +1-***-***-9039. Sign up to get contact details.

Who is the President/CEO/Director of the City National Bank?

The President/CEO/Director of the City National Bank is Shana McDaniel

Other employees at City National Bank

Name
Company
Position
Natalie Kaspi
Financial Analyst III - Regulatory Reporting
Rebecca Setting
SVP, Data Governance & Reporting
Bruce VanHorn
Senior Business Relationship Manager
Lia Aghamyan
SVP, Private Client Services

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