Denise Moreno

Denise Moreno is a seasoned finance professional with extensive experience in anti-money laundering (AML) and branch operations. Currently serving as an AML Analyst III at Citizens Business Bank since August 2019, Denise has progressed through multiple roles, including AML Analyst II and BSA CTR Specialist II. Prior to this, Denise worked at Golden State Bank from June 2011 to July 2019 as a Branch Specialist. Earlier experience also includes a position as Assistant Branch Manager at Pacific Premier Bank from August 2005 to June 2011.