David Le

David Le: Email & Phone Number

Opt-Out
AML Analyst II at Citizens Business Bank|Westminster, California, United States

Position:

AML Analyst II at Citizens Business Bank

Location:

Westminster, California, United States

LinkedIn
View David Le's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-02
Updated: 2026-07-02

Found email addresses for David Le:

Business emails:

Found phone for David Le:

Searching for David Le profiles
0% completed

A different David Le?

Sign up to search for other David Le's across our 850M+ professionals database

Work Experience 5 years

AML Analyst II at Citizens Business Bank

May 2022 - Current

BSA Analyst at First General Bank

Aug 2021 - May 2022

David Le started working in 2021, then the employee has changed 1 company and 1 job. On average, David Le works for one company for 2 years 6 months.

Their professional focus is Communication, Mathematics, and Microsoft Excel across 3 core areas.

Education

Bachelor of Fine Arts - BFA at Cal State Fullerton, College of Business and Economics

David Le Namesakes

Name
Company
Position
David Le
Medical Database
Full Stack Software Engineer
Get contacts
David Le
Staff Accountant
Get contacts
David Le
Head of Training And Development
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Tyler Sanborn
AML Analyst II
Get contacts
Dinesh Kumar
AML Analyst II
Get contacts
Kameron Rowe
AML Analyst II
Get contacts
Jennifer Martinez
AML Analyst II
Get contacts
Sarunya Kongmoon
AML Analyst II
Get contacts
Esmeralda Rocha
AML Analyst II
Get contacts
See more profiles

Other employees at Citizens Business Bank

Name
Company
Position
Paul Perez
Center Manager
Get contacts
Andrew Cornejo
Portfolio Manager
Get contacts
Sofia Figone
AVP/ Lead Banking Specialist I
Get contacts
Paris Jones
Talent Engagement Specialist
Get contacts
Eusebio
Financial Services Representative
Get contacts
Jennifer Martinez
AML Analyst II
Get contacts
Nicolas Nader
Portfolio Officer
Get contacts
Geneva Velasco
Credit Officer
Get contacts
Cristina Ochoa
Product Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP