Eric Leonte

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

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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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