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Leveraging experience in Anti-Money Laundering compliance and consumer finance compliance, Henry Trinh specializes in the implementation, maintenance and management of compliance monitoring programs for Silver’s clients.
Prior to joining Silver, Henry was a Compliance Officer at Omni Financial of Nevada, working with the Chief Compliance Officer and other departments to carry out the company’s Compliance Management System. Henry’s responsibilities included reviewing and revising corporate policies and procedures, reviewing marketing materials for conformance with FTC guidelines and developing the company’s business record retention program. Previously, Henry worked at AML RightSource where he investigated suspected cases of fraud and money laundering on a fintech platform.
Henry received a Bachelor of Arts in Philosophy from UCLA and a Juris Doctor from the University of San Francisco School of Law. Henry also holds a Certificate in Deposit Compliance from the American Bankers Association (ABA) and is a Certified Anti-Money Laundering Specialist (CAMS) under the Association of Certified Anti-Money Laundering Specialists (ACAMS).
