Financial Crimes Specialist
Current
Mar 2024 - Present
AeroLeads people directory · profile
Bernarda Busby Email & Phone Number
FIU | Fraud | AML | OFAC | CTR
at
City National Bank
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
FIU | Fraud | AML | OFAC | CTR
Location
Los Angeles, California, United States
Company size
Who is Bernarda Busby? Overview
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Quick answer
Bernarda Busby is listed as FIU | Fraud | AML | OFAC | CTR at City National Bank, a with 4733 employees, based in Los Angeles, California, United States. AeroLeads shows a matched LinkedIn profile for Bernarda Busby.
Bernarda Busby previously worked as Financial Crimes Specialist at City National Bank and Legal Department Specialist at Oportun.
Company email context
Email format at City National Bank
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City National Bank
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Profile bio
About Bernarda Busby
Bernarda Busby is a FIU | Fraud | AML | OFAC | CTR at City National Bank.
Current workplace
Bernarda Busby's current company
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City National Bank
3 roles
Bernarda Busby work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at City National Bank
Other employees you can reach at cnb.com. View company contacts for 4733 employees →
RM
Ryan Mcguckin
Colleague at City National BankNew York City Metropolitan Area, United States
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ND
Neddie De Los Reyes
Colleague at City National BankSanta Ana, California, United States
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SP
Sonali Pimple
Colleague at City National BankMilpitas, California, United States
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CM
Camille Mcintosh
Colleague at City National BankTulsa Metropolitan Area, United States
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JN
John Nolan
Colleague at City National BankSan Francisco Bay Area, United States
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MG
Marvin Guerra
Colleague at City National BankLos Angeles, California, United States
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DO
David O'Kelley
Colleague at City National BankLos Angeles County, California, United States
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ME
Meliana E. Chow
Colleague at City National BankLos Angeles Metropolitan Area, United States
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JL
Jessica Lopez-Perez
Colleague at City National BankNewark, Delaware, United States
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SD
Suzy Day
Colleague at City National BankLos Angeles, California, United States
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Ryan Mcguckin
Colleague at City National BankNew York City Metropolitan Area, United States
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ND
Neddie De Los Reyes
Colleague at City National BankSanta Ana, California, United States
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SP
Sonali Pimple
Colleague at City National BankMilpitas, California, United States
View →
CM
Camille Mcintosh
Colleague at City National BankTulsa Metropolitan Area, United States
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JN
John Nolan
Colleague at City National BankSan Francisco Bay Area, United States
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MG
Marvin Guerra
Colleague at City National BankLos Angeles, California, United States
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DO
David O'Kelley
Colleague at City National BankLos Angeles County, California, United States
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ME
Meliana E. Chow
Colleague at City National BankLos Angeles Metropolitan Area, United States
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JL
Jessica Lopez-Perez
Colleague at City National BankNewark, Delaware, United States
View →
SD
Suzy Day
Colleague at City National BankLos Angeles, California, United States
View →
FAQ
Frequently asked questions about Bernarda Busby
Quick answers generated from the profile data available on this page.
What company does Bernarda Busby work for?
Bernarda Busby works for City National Bank.
What is Bernarda Busby's role at City National Bank?
Bernarda Busby is listed as FIU | Fraud | AML | OFAC | CTR at City National Bank.
Where is Bernarda Busby based?
Bernarda Busby is based in Los Angeles, California, United States while working with City National Bank.
What companies has Bernarda Busby worked for?
Bernarda Busby has worked for City National Bank and Oportun.
Who are Bernarda Busby's colleagues at City National Bank?
Bernarda Busby's colleagues at City National Bank include Ryan Mcguckin, Neddie De Los Reyes, Sonali Pimple, Camille Mcintosh, and John Nolan.
How can I contact Bernarda Busby?
You can use AeroLeads to view verified contact signals for Bernarda Busby at City National Bank, including work email, phone, and LinkedIn data when available.
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