Rachel

Rachel's email & phone

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BSA Analyst III at Preferred Bank|Los Angeles Metropolitan Area, United States

Position:

BSA Analyst III at Preferred Bank

Location:

Los Angeles Metropolitan Area, United States

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Last updated: 2026-04-20
Updated: 2026-04-20

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Work Experience 11 years

BSA Analyst III at Preferred Bank

Jul 2025 - Current

Senior BSA Specialist at US Metro Bank

Feb 2025 - May 2025

BSA Analyst at United Pacific Bank

Mar 2024 - Jan 2025

Project Support Officer at All Things Off Grid

Jan 2020 - Jan 2024

AML Analyst 2 Consultant at MBO Partners

Feb 2022 - Apr 2022

AML/BSA Investigator at U.S. Bank

Apr 2018 - Dec 2018

BSA Analyst II at East West Bank

Apr 2016 - Mar 2018

Compliance Officer at First Commercial Bank, Ltd. Los Angeles Branch

Sep 2015 - Apr 2016

Rachel started working in 2015, then the employee has changed 7 companies and 7 jobs. On average, Rachel works for one company for 1 year 2 months.

Education

Associate of Science - AS at Cypress College

Frequently Asked Questions

What is Rachel's minimum period of employment in the companies?

Rachel's minimum period of employment in various companies is 2 months.

What is Rachel's average duration of employment for different companies?

On average, Rachel works for one company for 1 year 2 months

What industries has Rachel worked in?

Rachel works in the Banking. Previously, Rachel worked in the Management Consulting.

What positions has Rachel held before?

Previously, Rachel worked as a Senior BSA Specialist, and BSA Analyst, and Project Support Officer, and AML Analyst 2 Consultant, and AML/BSA Investigator.

How do I contact Rachel?

Rachel's phone number is +1-***-***-9794. Sign up to get contact details.

Who are Rachel's peers at other companies?

Rachel's peers at other companies are Crystal Foreman and Barbara Wamsley and Nichole Durso

Rachel Namesakes

Name
Company
Position
Rachel
Robin Drive Auto
Administrative Technician
Rachel
Retail Operations Associate

Other employees at Preferred Bank

Name
Company
Position
Falicia Anderson
Customer Service Representative III
Jiaqi Wang
Credit Administration, Trade & Finance Specialist
Rita Ekizian
Mortgage Loan Support Specialist
Hana Ochoa Nasrallah
Operation quality control specialist

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