Royal Business Bank
David Cha is an experienced financial professional currently serving as the AVP BSA/AML Risk Officer at Royal Business Bank since February 2021. Prior to this role, David worked as a BSA Quality Control Officer at Citizens Business from September 2020 to February 2021, and held the position of AVP BSA AML Risk Officer at Royal Business Bank from August 2016 to August 2020. Responsibilities include monitoring and investigating client financial transactions for potential money laundering risks, as well as preparing and filing Suspicious Activity Reports (SARs) in compliance with regulatory requirements. David Cha holds a Bachelor’s Degree in Biblical Studies from Life Pacific College, earned between 2011 and 2016.
Royal Business Bank
Since opening our first branch in Los Angeles in 2008, Royal Business Bank has grown rapidly by adding branches in California, Nevada, New York, New Jersey, Illinois, and Hawaii. We offer a comprehensive and innovative suite of banking services for individuals and businesses. At RBB we combine the service benefits of a national bank with a personal banking touch that only a community bank can offer. We serve our community by offering Commercial and Industrial loans, residential mortgages and small business loans. Our staff has years of dedicated service living and working in our local communities. Sharing a common culture with our customers helps us understand their needs, tailor our offerings, and provide more personalized service. We believe that our strong local community ties, our extensive industry knowledge and our fast response time is a competitive advantage in our markets.