Eric Leonte

Eric Leonte's email & phone

Opt-Out
Fraud/Risk Associate at CFSB|New York City Metropolitan Area, United States

Position:

Fraud/Risk Associate at CFSB

Location:

New York City Metropolitan Area, United States

LinkedIn
View Eric Leonte's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-30
Updated: 2026-04-30

Found email addresses for Eric Leonte:

Business email's:

Found phone for Eric Leonte:

Searching for Eric Leonte profiles
0% completed

A different Eric Leonte?

Sign up to search for other Eric Leonte's across our 850M+ professionals database

Work Experience 6 years

Fraud/Risk Associate at CFSB

Jul 2025 - Current

Fraud Investigator at MBO Partners

Jan 2024 - Apr 2025

Sanctions Screening Analyst at MBO Partners

Oct 2023 - Dec 2023

BSA AML Compliance SME Advisor - Consultant at FTI Consulting

Sep 2023 - Oct 2023

BSA Analyst at Social Capital Resources

Nov 2022 - Jul 2023

AML Analyst at AZAR Consulting LLC

Jun 2020 - Nov 2022

Eric Leonte started working in 2020, then the employee has changed 4 companies and 5 jobs. On average, Eric Leonte works for one company for 11 months.

Education

Bachelor of Science - BS at State University of New York College at Oswego

High School Diploma at New Heights Academy Charter School

Frequently Asked Questions

What is Eric Leonte's email address?

SignalHire found a verified business email address for Eric Leonte: l**@cfsb.com.

What is Eric Leonte's phone number?

SignalHire found a verified phone number for Eric Leonte: +1-***-***-0718.

How do I contact Eric Leonte at CFSB?

You can reach Eric Leonte through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Eric Leonte's professional background?

Eric Leonte has 6 years of professional experience. They have held roles including Fraud Investigator, Sanctions Screening Analyst, and BSA AML Compliance SME Advisor - Consultant at companies such as MBO Partners, MBO Partners, and FTI Consulting. Their education includes Bachelor of Science - BS from State University of New York College at Oswego, and High School Diploma from New Heights Academy Charter School.

Is Eric Leonte's contact information up to date?

Yes. Eric Leonte's SignalHire profile was last updated on 30 April 2026, reflecting their current position as Fraud/Risk Associate at CFSB in New York, United States.

Eric Leonte Namesakes

Name
Company
Position
Eric Davila
Cyber Iron Solutions
Chief Executive Officer
Eric
Information Technology Specialist

Other employees at CFSB

Name
Company
Position
Rebecca Gates
Senior Associate, Investigator
Tahir Islam
Compliance Analyst
Brianna Ballout
Associate, Quality Assurance Analyst
Maria Van Camp
Senior Associate, SAR Quality Review
Brianna Ballout
Senior Associate, Quality Assurance Analyst
Kassidy Evaristo
Senior Business Analyst
Bibi Sheriza Subhan
Customer Service Representative
Jose Martinez
AVP, Financial Intelligence Unit - Team Lead
Adam Speiser
Dev Ops / IT Intern

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