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Diego Cuz Email & Phone Number
Financial Crimes Compliance AML Analyst
at
Dart Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crimes Compliance AML Analyst
Location
San Diego, California, United States
Company size
Who is Diego Cuz? Overview
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Quick answer
Diego Cuz is listed as Financial Crimes Compliance AML Analyst at Dart Bank, a with 764 employees, based in San Diego, California, United States. AeroLeads shows a matched LinkedIn profile for Diego Cuz.
Diego Cuz previously worked as Anti-Money Laundering Analyst at Axos Bank and Junior Banking Analyst at Axos Bank. Diego Cuz holds International Studies - Economics from Uc San Diego.
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Email format at Dart Bank
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Dart Bank
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Profile bio
About Diego Cuz
Diego Cuz is a Financial Crimes Compliance AML Analyst at Dart Bank.
Current workplace
Diego Cuz's current company
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Dart Bank
5 roles
Diego Cuz work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Junior Banking Analyst
Anti-Money Laundering - Banking Secrecy Act - Research and analysis of business/consumer accounts and loans for potential financial crime. - Summarization of account activity and escalating unusual and suspicious activity for further review. - Filing of Suspicious Activity Reports (SAR)Income Property Lending - Portfolio Management - Performing credit analysis of commercial and residential loans to asses risk. - Analyze and process property insurance… Show more Anti-Money Laundering - Banking Secrecy Act - Research and analysis of business/consumer accounts and loans for potential financial crime. - Summarization of account activity and escalating unusual and suspicious activity for further review. - Filing of Suspicious Activity Reports (SAR)Income Property Lending - Portfolio Management - Performing credit analysis of commercial and residential loans to asses risk. - Analyze and process property insurance claims to disburse proceeds to borrowers and contractors. - Teach and train new analysts on department processes and procedures. Show less
Residential Assistant
Aug 2021 - Jun 2022
Front Desk Staff
Feb 2018 - Jun 2020
Team & coworkers
Colleagues at Dart Bank
Other employees you can reach at axosbank.com. View company contacts for 764 employees →
ST
Shams Tabrij
Colleague at Dart BankSan Diego, California, United States
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KB
Kelsey Blacker
Colleague at Dart BankUnited States
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BF
Brian Figg
Colleague at Dart BankSan Diego, California, United States
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JW
Jeff White
Colleague at Dart BankSan Mateo, California, United States
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GM
Greg Mercuri, Cfa
Colleague at Dart BankGreater Boston, United States
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EO
Edgar Orial
Colleague at Dart BankMetro Manila, Philippines
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GJ
Glynn July Tugado, Cpa
Colleague at Dart BankMetro Manila, National Capital Region, Philippines
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SA
Shahana Ali
Colleague at Dart BankAnaheim, California, United States
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MS
Michael S.
Colleague at Dart BankSan Diego, California, United States
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PB
Philip Bower
Colleague at Dart BankLemon Grove, California, United States
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Shams Tabrij
Colleague at Dart BankSan Diego, California, United States
View →
KB
Kelsey Blacker
Colleague at Dart BankUnited States
View →
BF
Brian Figg
Colleague at Dart BankSan Diego, California, United States
View →
JW
Jeff White
Colleague at Dart BankSan Mateo, California, United States
View →
GM
Greg Mercuri, Cfa
Colleague at Dart BankGreater Boston, United States
View →
EO
Edgar Orial
Colleague at Dart BankMetro Manila, Philippines
View →
GJ
Glynn July Tugado, Cpa
Colleague at Dart BankMetro Manila, National Capital Region, Philippines
View →
SA
Shahana Ali
Colleague at Dart BankAnaheim, California, United States
View →
MS
Michael S.
Colleague at Dart BankSan Diego, California, United States
View →
PB
Philip Bower
Colleague at Dart BankLemon Grove, California, United States
View →
1 education record
Diego Cuz education
FAQ
Frequently asked questions about Diego Cuz
Quick answers generated from the profile data available on this page.
What company does Diego Cuz work for?
Diego Cuz works for Dart Bank.
What is Diego Cuz's role at Dart Bank?
Diego Cuz is listed as Financial Crimes Compliance AML Analyst at Dart Bank.
Where is Diego Cuz based?
Diego Cuz is based in San Diego, California, United States while working with Dart Bank.
What companies has Diego Cuz worked for?
Diego Cuz has worked for Dart Bank, Axos Bank, Uc San Diego, and Moreno Valley College.
Who are Diego Cuz's colleagues at Dart Bank?
Diego Cuz's colleagues at Dart Bank include Shams Tabrij, Kelsey Blacker, Brian Figg, Jeff White, and Greg Mercuri, Cfa.
How can I contact Diego Cuz?
You can use AeroLeads to view verified contact signals for Diego Cuz at Dart Bank, including work email, phone, and LinkedIn data when available.
What schools did Diego Cuz attend?
Diego Cuz holds International Studies - Economics from Uc San Diego.
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