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David Cha Email & Phone Number

AVP BSA and AML Risk Officer at Royal Business Bank
Location: Los Angeles Metropolitan Area, United States, United States 4 work roles 1 school
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Current company
Royal Business Bank
Role
AVP BSA and AML Risk Officer
Location
Los Angeles Metropolitan Area, United States, United States
Company size
208 employees

Who is David Cha? Overview

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Quick answer

David Cha is listed as AVP BSA and AML Risk Officer at Royal Business Bank, a company with 208 employees, based in Los Angeles Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for David Cha.

David Cha previously worked as AVP BSA/AML Risk Officer at Royal Business Bank and BSA Quality Control Officer at Citizens Business. David Cha holds Bachelor’S Degree, Theology/Theological Studies from Life Pacific University.

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Royal Business Bank

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Profile bio

About David Cha

Experienced BSA/AML Professional with exposure to various facets of AML responsibilities and tasks including monitoring and investigative work, risk assessment and management, and development and implementation of policies. Possesses robust skills and insights on AML practices, gained at a rapidly growing bank with a successful AML program track record.

Current workplace

David Cha's current company

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Royal Business Bank
Royal Business Bank
AVP BSA and AML Risk Officer
Los Angeles, CA, US
Website
royalbusinessbankusa.com
Employees
208
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4 roles

David Cha work experience

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Avp Bsa/Aml Risk Officer

Current
Royal Business Bank

Los Angeles, California, US

Feb 2021 - Present

Avp Bsa Aml Risk Officer

Royal Business Bank

Los Angeles, California, US

  • Monitor and investigate financial transactions of clients to detect and assess potential moneylaundering risks to the Bank.
  • Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordancewith Bank’s BSA/AML compliance policies and procedures.
  • Lead, train, and supervise department staff on all matters regarding the BSA Department’s automatedalert system and EDD reviews.
  • Perform quality control reviews and monitor operations in relation to the Bank’s CIP, CDD, KYCprogram.
  • Screen, evaluate, and report OFAC matches accordingly.
  • Maintain effective working relationships with various departments such as Branch staff, CentralOperations, and I.T. Department.
Aug 2016 - Aug 2020
Team & coworkers

Colleagues at Royal Business Bank

Other employees you can reach at royalbusinessbankusa.com. View company contacts for 208 employees →

RC Raymond Cheng Raymond Cheng Colleague at Royal Business BankQueens, New York, United States, United States View → AR Anand Raythatha, Cams, Mba, J.D. Anand Raythatha, Cams, Mba, J.D. Colleague at Royal Business BankGreater Houston, United States View → JY Joyce Yeung Joyce Yeung Colleague at Royal Business BankNew York, New York, United States, United States View → BZ Brittany Zheng Brittany Zheng Colleague at Royal Business BankLa Puente, California, United States, United States View → NV Neneta Valmores Neneta Valmores Colleague at Royal Business BankHong Kong SAR, Hong Kong View → BG Bianca Garcia Bianca Garcia Colleague at Royal Business BankBellflower, California, United States, United States View → SW Sally Wu Sally Wu Colleague at Royal Business BankChicago, Illinois, United States, United States View → JL Jojo Liao Jojo Liao Colleague at Royal Business BankLos Angeles Metropolitan Area, United States View → JC Jessica C. Jessica C. Colleague at Royal Business BankOrange County, California, United States, United States View → CS Christine Sun Christine Sun Colleague at Royal Business BankFullerton, California, United States, United States View →
1 education record

David Cha education

  • Life Pacific University
    Life Pacific University
    Theology/Theological Studies
FAQ

Frequently asked questions about David Cha

Quick answers generated from the profile data available on this page.

What company does David Cha work for?

David Cha works for Royal Business Bank.

What is David Cha's role at Royal Business Bank?

David Cha is listed as AVP BSA and AML Risk Officer at Royal Business Bank.

Where is David Cha based?

David Cha is based in Los Angeles Metropolitan Area, United States, United States while working with Royal Business Bank.

What companies has David Cha worked for?

David Cha has worked for Royal Business Bank and Citizens Business.

Who are David Cha's colleagues at Royal Business Bank?

David Cha's colleagues at Royal Business Bank include Raymond Cheng, Anand Raythatha, Cams, Mba, J.D., Joyce Yeung, Brittany Zheng, and Neneta Valmores.

How can I contact David Cha?

You can use AeroLeads to view verified contact signals for David Cha at Royal Business Bank, including work email, phone, and LinkedIn data when available.

What schools did David Cha attend?

David Cha holds Bachelor’S Degree, Theology/Theological Studies from Life Pacific University.

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