Cathy Choe Email & Phone Number
SVP and Director of Compliance @ CBB Bank - Commonwealth Business Bank
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Cathy Choe Location
- Los Angeles, CA, US
Cathy Choe Work
- SVP and Director of Compliance @ (July 2025 - Present)
- Community Affairs Specialist @ (May 2019 - June 2025)
- VP and Deputy CRA Officer @ (February 2016 - May 2019)
- FVP and Compliance Manager and CRA Officer @ Wilshire Bank (August 2007 - February 2016)
- AVP and BSA Officer @ Saehan Bank (May 2006 - July 2007)
- BSA Operation Officer @ (March 2004 - May 2006)
- Compliance Officer and Security Officer @ (January 2003 - March 2004)
- Supervisor and BSA Analysis @ Pacific Union Bank (January 2001 - December 2003)
Cathy Choe Education
- Cba Compliance School 2009-2009
- Riverside City College 1999-2001
Cathy Choe Skills
- USA PATRIOT Act
- Bank Secrecy Act
- CAMS
- Regulations
- Banking Law
- OFAC
- AML
- Policy
- Due Diligence
- HMDA
- Analysis
- Operational Risk Management
- Anti Money Laundering
- KYC
- Loan Origination
- Mortgage Lending
- Banking
- Credit
- Loans
- Commercial Banking
- Financial Risk
- Retail Banking
- Commercial Lending
- CRA
- Compliance
- Operational Risk
Cathy Choe Summary
- Cathy Choe, based in Los Angeles, CA, US, is currently a SVP and Director of Compliance at CBB Bank - Commonwealth Business Bank. Cathy Choe brings experience from previous roles at Federal Deposit Insurance Corporation (FDIC), Cathay Bank, Wilshire Bank and Saehan Bank. Cathy Choe holds a 2009 - 2009 Cba Compliance School. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, CAMS, Regulations, Banking Law and more. Cathy Choe has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Cathy Choe?
Find contact details for 700 million professionals.
Others Named Cathy Choe
Kathy Choe
Financial Services Professional
San Jose, CA, US
Cathy Choe
SVP and Director of Compliance
Los Angeles, CA, US
Catherine Choe
Analytics Engineer
San Diego, CA, US
Top CBB Bank - Commonwealth Business Bank Employees
Anna Lee
EVP and Chief Marketing Officer
United States
Patrick Kang
EVP and Chief Information Officer
Los Angeles, CA, US
Cathy Choe
SVP and Director of Compliance
Los Angeles, CA, US
Sanjay Sharma
SVP Northern California Regional SBA LPO Manager
Sacramento, CA, US
Van Keshish
Senior Vice President-Senior SBA Relationship Manager
Glendale, CA, US
Sun Lee
SVP and Regional Director
New York, NY, US
Kalyana Sundaram
Executive Vice President and Chief Information Officer
Culver City, CA, US
Alisa Ahedo
Vice President Compliance
Los Angeles, CA, US
Michael Yun
SVP and Texas Region Director
Plano, TX, US
Alex Ko
Chief Financial Officer
Los Angeles, CA, US
Douglas Goddard
Board Member
Reno, NV, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co