Senior Vice President, Chief Bsa/Aml/Ofac Officer & Division Manager
CurrentResponsible for developing, implementing, and administering all aspects of the Bank Secrecy Act (BSA) Compliance Program.
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@fhb.com
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Ross Fujii is listed as Senior Vice President, Chief BSA/OFAC Officer & Division Manager, First Hawaiian Bank at First Hawaiian Bank, a with 699 employees, based in Honolulu, Hawaii, United States. AeroLeads shows a work email signal at fhb.com and a matched LinkedIn profile for Ross Fujii.
Ross Fujii previously worked as Senior Vice President, Chief BSA/AML/OFAC Officer & Division Manager at First Hawaiian Bank and Assistant Vice President and Compliance Officer at First Hawaiian Bank. Ross Fujii studied at Pacific Coast Banking School.
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AeroLeads found 1 current-domain work email signal for Ross Fujii. Compare company email patterns before reaching out.
Ross Fujii is a Senior Vice President and the Chief Bank Secrecy Act/Office of Foreign Assets Control Officer at First Hawaiian Bank. He manages the 30+ member BSA Division and is responsible for ensuring the bank's BSA and OFAC compliance. Ross is a certified anti-money laundering specialist and a graduate of the Pacific Coast Banking School.
Listed skills include Risk Management, Banking, Finance, Credit, and 5 others.
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Responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act (BSA) Compliance Program.
Bank Secrecy Act Division
Supervise three employees on high-risk customer reviews, customer due diligence, enhanced due diligence, multiple SAR reviews, account closures and the customer identification program and oversee system rules and parameters in relation to the Bank's BSA/AML transaction monitoring system.
Bank Secrecy Act Division
Prepare and maintain internal procedures for the high-risk customer section including high-risk customer categories, customer due diligence, enhanced due diligence, multiple SAR reviews, account closures and customer identification to ensure compliance with the Bank Secrecy Act.
Credit Services Center
Analyzed various financial statements including audited, dealer, compiled, and company-prepared, using this information to prepare Bank financial spreads. Prepared independent financial reviews of the Bank’s commercial customers including comments and recommendations on customers’ creditworthiness.
Risk Management Department
Prepared and maintained the monthly Delinquent/Watch List Loan Report for distribution to Senior Management. Assisted in the preparation of the Allowance for Loan Lease Losses Report for distribution to the Board of Directors, Senior Management and other senior level managers.
Served as office manager of a contract food service company, managing 13 revenue streams of a $4.5 million private university account.
Other employees you can reach at fhb.com. View company contacts for 699 employees →
Penny Vasconcellos
Colleague at First Hawaiian BankCarlsbad, California, United States
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Jessie Roy
Colleague at First Hawaiian BankHonolulu, Hawaii, United States
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Cydee Aguigui
Colleague at First Hawaiian BankUnited States
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Evelyn Starkey
Colleague at First Hawaiian BankHonolulu County, Hawaii, United States
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Anthony Wong
Colleague at First Hawaiian BankHonolulu County, Hawaii, United States
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Allan Kanemori
Colleague at First Hawaiian BankHonolulu, Hawaii, United States
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Joyce Charlton
Colleague at First Hawaiian BankHonolulu County, Hawaii, United States
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Clayton Shiroma
Colleague at First Hawaiian BankEwa Beach, Hawaii, United States
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David Contento
Colleague at First Hawaiian BankHonolulu, Hawaii, United States
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Erika Charmaine Dolor
Colleague at First Hawaiian BankGuam
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Quick answers generated from the profile data available on this page.
Ross Fujii works for First Hawaiian Bank.
Ross Fujii is listed as Senior Vice President, Chief BSA/OFAC Officer & Division Manager, First Hawaiian Bank at First Hawaiian Bank.
AeroLeads has found 1 work email signal at @fhb.com for Ross Fujii at First Hawaiian Bank.
Ross Fujii is based in Honolulu, Hawaii, United States while working with First Hawaiian Bank.
Ross Fujii has worked for First Hawaiian Bank and Bon Appetit Management Company.
Ross Fujii's colleagues at First Hawaiian Bank include Penny Vasconcellos, Jessie Roy, Cydee Aguigui, Evelyn Starkey, and Anthony Wong.
You can use AeroLeads to view verified contact signals for Ross Fujii at First Hawaiian Bank, including work email, phone, and LinkedIn data when available.
Ross Fujii studied at Pacific Coast Banking School.
Ross Fujii is listed with skills including Risk Management, Banking, Finance, Credit, Bank Secrecy Act, Due Diligence, Management, and Ofac.
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