Sam Stone

Sam Stone: Email & Phone Number

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Sanctions Manager at East West Bank|Los Angeles Metropolitan Area, United States

Position:

Sanctions Manager at East West Bank

Location:

Los Angeles Metropolitan Area, United States

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Last updated: 2024-08-11
Updated: 2024-08-11

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Work Experience 23 years

Sanctions Manager at East West Bank

Jan 2019 - Current

KYC and Sanctions Manager at CIT

Jan 2013 - Jan 2018

AVP Team Leader at RBS Citizens

Jan 2010 - Jan 2013

BSA Officer at National Bank of South Carolina

Jan 2008 - Jan 2009

Corporate BSA Assistant at Synovus

Jan 2006 - Jan 2007

AML and KYC Analyst at Wells Fargo

Jan 2003 - Jan 2006

Sam Stone started working in 2003, then the employee has changed 5 companies and 5 jobs. On average, Sam Stone works for one company for 3 years 5 months.

Education

Bachelor of Business Administration - BBA at University of South Carolina

Sam Stone Namesakes

Name
Company
Position
Sam Stone
Controller
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Sam Stone
Ships Services Inc.
Mate
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Sam Stone
Xianghua Group Textile(Shenzhou Printing Dyeing) Fleece Interlock Lycra Sports Wear Knitted Fabric
Director of Knitted Fabric Factory(BSCI&OEKO-TEX OEKOTEX 100&GRS RECYCLED Supplier&BV Certificate)
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