David Cha Location
- Los Angeles, CA, US
David Cha Work
- 2025 -now VP BSA and AML Manager @
- 2021 -2025 AVP BSA and AML Risk Officer @
- 2020 -2021 BSA Quality Control Officer @
- 2016 -2020 AVP BSA AML Risk Officer @
David Cha Education
- Life Pacific University
Bachelor’s Degree (Biblical Studies)
2011-2016
David Cha Skills
- Compliance Management
- Banking
- Project Management
- Fraud Investigations
- Bank Secrecy Act
- Fraud Prevention
- Regulatory Compliance
- Analytical Skills
- Leadership
- Teaching
- Public Speaking
- Customer Service
- Microsoft Office
- Anti Money Laundering
- Risk Management
- Risk Assessment
David Cha Summary
- David Cha, based in Los Angeles, CA, US, is currently a VP BSA and AML Manager at Royal Business Bank. David Cha brings experience from previous roles at Royal Business Bank and Citizens Business. David Cha holds a 2011 - 2016 Bachelor’s Degree in Biblical Studies @ Life Pacific University. With a robust skill set that includes Compliance Management, Banking, Project Management, Fraud Investigations, Bank Secrecy Act and more. David Cha has 1 emails on RocketReach.
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