Carlos C.

Carlos C. is a seasoned professional with extensive experience in the banking and finance industry, currently serving as the VP Assistant AML/CFT Officer at CalPrivate Bank since September 2024. In this role, Carlos leads the BSA team, emphasizing compliance and operational efficiency while continuously improving the BSA/AML program. Prior to this position, Carlos held roles such as BSA Analyst Sr at Axos Bank, where expertise in regulatory matters concerning Nonbank Financial Institutions and other entities was developed. Experience also includes serving as a Private Client Banker at JPMorgan Chase & Co. and various roles at Chase and U.S. Bank, where skills in managing client accounts, processing loans, and investigating fraudulent activities were honed. Carlos holds a Bachelor of Science degree in Justice Administration from DeVry University.