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    Darcey Bohanna Hall

    Sr. Director BSA/AML Compliance at SVB Financial Group

    Darcey Bohanna Hall is a seasoned professional in the financial compliance sector, currently serving as the Sr. Director BSA/AML Compliance at SVB Financial Group.1 Her career at SVB Financial Group spans over 15 years, starting as a Compliance Officer in January 2008 and progressing to her current senior role.1

    Hall's educational background includes:

    • MBA from California State University-Sacramento (1998-2001)
    • BA in Government from St. Mary's College of California (1989-1993)
    • High School diploma from Tomales High School (1985-1989)1

    Prior to her tenure at SVB Financial Group, Hall gained valuable experience in other financial institutions:

    • Senior Compliance Examiner at FINRA (formerly NASD) from April 2005 to January 2008
    • Business Analyst at E*TRADE Financial from June 2000 to April 20051

    Hall's extensive experience in compliance, particularly in the areas of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML), makes her a key figure in ensuring regulatory compliance at SVB Financial Group.

    Related Questions

    What are Darcey Bohanna Hall's key achievements at SVB Financial Group?
    How did Darcey Bohanna Hall transition from FINRA to SVB Financial Group?
    What specific compliance challenges has Darcey Bohanna Hall addressed at SVB Financial Group?
    Can you provide more details about Darcey Bohanna Hall's role at E*TRADE Financial?
    What educational background has contributed to Darcey Bohanna Hall's career in compliance?
    Darcey Bohanna Hall
    Darcey Bohanna Hall, photo 1
    Darcey Bohanna Hall, photo 2
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    Location

    San Francisco Bay Area