Mina
Rizkalla
Deputy CRO & BSA Officer
Royal Business Bank
Mina S. Rizkalla is the Deputy Chief Risk Officer and BSA Officer for Royal Business Bank. He is responsible for managing the Bank’s compliance program as it relates to all aspects of the Bank Secrecy Act and Office of Foreign Assets Control. He has worked in the banking industry for over 32 years with mid-sized banks with assets over 30 billion, specializing in areas of Risk and Fraud Management with substantial experience in Fraud Prevention, the Bank Secrecy Act, OFAC, Risk Based Auditing, and Bank Operations. Mina is a proven leader in the field of merger and acquisitions, especially as it relates to the Bank Secrecy Act and Fraud Prevention system build-outs.