Allison
Truong
Allison Truong has been in the banking industry for over a decade and currently holds the position of FVP, BSA Director at Axos Bank. She has been with Axos Bank since 2018, and prior to Axos she held positions as a risk and underwriting analyst for payment processing and also held multiple roles with Wells Fargo Bank. She is a subject matter expert in multiple areas, including payment process, international banking, EB-5 service offering, securities and investments, and commercial lending. She currently holds the Certified Anti-Money Laundering Specialist (CAMS) and Certified Know Your Customer Associate (CKYCA) designations and is currently seeking the Certified Global Sanctions Specialist (CGSS) certification as well.
Allison holds a bachelor’s degree in English from the University of California at Irvine and a master’s of jurisprudence with a concentration in financial services compliance from Seton Hall University School of Law. Outside of banking, Allison is heavily involved in the rugby community in Southern California, and currently serves as a board member for the Southern California Rugby Football Union, coaches the Belmont Shore women’s rugby football club, and is a world rugby level one certified coach.
Email Address: atruong@axosbank.com