Victor R. Cardona

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Victor R. Cardona

Senior Vice President, BSA Officer

Golden State Bank

Victor is currently Senior Vice President, BSE Officer at Golden State Bank in Los Angeles, CA. Victor has been in banking since 2004, specializing in BSA/AML compliance since 2005.

Talks About
#Business

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#NorthAmerica

Speaking Engagements

ACAMS Las Vegas Conference

Paid

As if 2021 wasn’t challenging enough, 2022 has tested AML and Anti-Financial Crime professionals like never before — a trend certain to continue.

11-13 October 2022

Finance

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Victor R. Cardona

Senior Vice President, BSA Officer

Speaking Engagements

ACAMS Las Vegas Conference