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.