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Katy Tran has over 19 years of work experience in the banking industry. Katy started their career as a Management Trainee at EverTrust Bank in 2002 and held various roles including AVP/Operations Administration and AVP/BSA Specialist. Katy then worked at GOLDEN COAST BANK as a VP/BSA Officer from 2007 to 2010. Later on, they joined Saigon National Bank as an FVP/BSA Officer/Operations Admin in 2010. Currently, Katy is working at New Omni Bank as an SVP/BSA Officer/Compliance Officer/Information Security Officer/CRA Officer/Operations Admin, a role they have held since 2013.

Katy Tran holds a BS degree in Business from California State University, Los Angeles. Additionally, they have obtained the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS, although the specific month and year of obtaining the certification are not provided.