Jong In Chae

Jong In Chae: Email & Phone Number

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Senior Financial Crime Investigator at City National Bank|Los Angeles, California, United States

Position:

Senior Financial Crime Investigator at City National Bank

Location:

Los Angeles, California, United States

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Last updated: 2026-09-29
Updated: 2026-09-29

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Work Experience 9 years

Senior Financial Crime Investigator at City National Bank

Aug 2024 - Current

BSA Team Lead at PCB Bank

Mar 2022 - Aug 2024

BSA Analyst II at PCB Bank

Mar 2021 - Mar 2022

BSA Analyst at CBB Bank - Commonwealth Business Bank

Nov 2018 - Mar 2021

BSA Analyst at Bank of Hope

Jul 2017 - Nov 2018

Jong In Chae started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Jong In Chae works for one company for 1 year 10 months.

Jong holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor of Arts - BA at University of California, Irvine

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