Caroline Bobst

Bank Secrecy Act (bsa) Analyst at CommerceWest Bank

Caroline Bobst, currently working at CommerceWest Bank as a Bank Secrecy Act (BSA) Analyst, previously held roles such as Senior Risk Consultant at Crowe and Forensic Accountant at the Federal Bureau of Investigation. Caroline also worked as an Auditor at the Department of Homeland Security and held internships at Crowe Horwath LLP. Caroline has a background in risk consulting, regulatory compliance, and auditing. Caroline attended Ohio University for their undergraduate education after graduating from Rocky River High School.

Location

Aliso Viejo, United States

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CommerceWest Bank

CommerceWest Bank is determined to redefine banking for small and mid-sized businesses throughout Southern California and the surrounding areas. Within an intelligently organized framework, we will provide flexibility, creating a complete, safe, and sound banking experience for each client, servicing owners and catering to their specific business and individual banking needs. We will work to accommodate our clients, rather than force our clients to accommodate us, providing high-quality, low-stress, and personally tailored banking and financial services. By employing a strategically selected team of experienced professionals, we will carefully shepherd the assets with which we are entrusted. In the process of doing so, we will maximize the financial potential of these accounts, ensure the stability of our institution, and deliver profitable returns, enhancing shareholder value.


Employees

51-200

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