Eric Leonte: Email & Phone Number

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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

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Last updated: 2026-07-01

Updated: 2026-07-01

Found email addresses for Eric Leonte:

Business emails:

l**@cfsb.com

Personal emails:

e*******3@gmail.com

Found phone for Eric Leonte:

+1-***-***-0837

A different Eric Leonte?

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.

Eric is proficient in English and Spanish. Their professional focus is AML, Analysis, and Analytical Skills across 3 core areas.

Education

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

High School Diploma at New Heights Academy Charter School

Eric Leonte Namesakes

Name

Company

Position

[Eric

allavo

CEO

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Eric

Self Employed

Account Manager

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Eric

Kabul Small Animal Rescue

Director

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Jophy Wong

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Raveena Reuben

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