Cathy Choe's Location

Fullerton, CA, US

Cathy Choe's Work

  • AVP and BSA Officer @ Saehan Bank
  • BSA Operation Officer @ Centier Bank
  • Compliance Officer and Security Officer @ Woori Bank
  • Supervisor and BSA Analysis @ Pacific Union Bank

Cathy Choe's Education

  • Cba Compliance School

    2009 - 2009
  • Riverside City College

    1999 - 2001

Cathy Choe's Skills

  • Regulations
  • Banking
  • HMDA
  • Anti Money Laundering
  • Loan Origination
  • Financial Risk
  • Mortgage Lending
  • OFAC
  • Commercial Banking
  • Compliance

Cathy Choe's Summary

Cathy Choe, based in Fullerton, CA, US, is currently a Community Affairs Specialist at Federal Deposit Insurance Corporation (FDIC), bringing experience from previous roles at Cathay Bank, Wilshire Bank, Saehan Bank and Center Bank. Cathy Choe holds a 2009 - 2009 Cba Compliance School. With a robust skill set that includes Regulations, Banking, HMDA, Anti Money Laundering, Loan Origination and more, Cathy Choe contributes valuable insights to the industry. Cathy Choe has 3 emails on RocketReach.

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