Cathy Choe Email & Phone Number
SVP and Director of Compliance @ CBB Bank - Commonwealth Business Bank
5 free lookup(s).
Cathy Choe Location
- Los Angeles, CA, US
Cathy Choe Work
- 2025 - now SVP and Director of Compliance @
- 2019 - 2025 Community Affairs Specialist @
- 2016 - 2019 VP and Deputy CRA Officer @
- 2007 - 2016 FVP and Compliance Manager and CRA Officer @ Wilshire Bank
- 2006 - 2007 AVP and BSA Officer @ Saehan Bank
- 2004 - 2006 BSA Operation Officer @
- 2003 - 2004 Compliance Officer and Security Officer @
- 2001 - 2003 Supervisor and BSA Analysis @ Pacific Union Bank
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 3 emails and 1 mobile phone numbers on RocketReach.
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