The Audit and Compliance team at Citizens Business Bank is responsible for ensuring adherence to regulatory standards and internal policies. They conduct comprehensive audits, assess risks, and provide oversight to maintain the integrity of financial operations while promoting compliance across lending, anti-money laundering, and fair lending practices. Their efforts foster transparency and accountability, supporting the bank's mission to empower small to medium-sized businesses.
Cathy Patton
Vice President BSA Compliance ...
Denise Moreno
AML Analyst III
Dinesh Gunasekera
VP Audit Manager
Efrain Vega
VP / Credit Administrator For ...
Mary Chavez
Vice President, Lending Compli...
Michelle de Lorier
Svp, Compliance Officer
Mike Currie
SVP - CIO
Nelson Truong
Fair Lending Compliance Office...
Rachel Lorenzo
SVP Credit Administrator
Robert Morris
SVP Credit Administrator
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