Logo of Onewest Bank

Leo Barkhash Email Address

abcdefghij@onewestbank.com

Job Title

Assistant Vice President, KYC and Sanctions Manager BSA and AML

Company
Onewest Bank

OneWest Bank is focused on delivering personalized, relationship-based banking to its customers

Bio

AVP, Team Lead - Compliance Officer, BSA at CIT Group (formerly OneWest Bank)

Last University
Went to University of California, Los Angeles
Location
Lives in Pasadena.

Other people working at Onewest Bank:

Jason CrewsLearning Management System Administrator
Brian EscobarRecruiter
Joseph OttingVice Chairman
Tania BarnesCompliance Specialist
Pete EliaSenior Vice President, Loan Operations and Servicing
Kimberly WaughVice Grand Guardian
Ellen Po********@onewestbank.com
Nicholas HuertaREO Administrator
Greg BraunVice President
Mark ThoringtonDirector, Western Region Facilities
Naola BrownVice President, Business Unit Compliance Officer
Rick Lieber**********@onewestbank.com
Curtis SyfuCommand Center Supervisor and Datacenter Technician
Christine SaucedoSenior Cliient Officer
Taylor MaxRate Lock Specialist
Krystal RobinsonRelationship Center Operations Manager
Kier Palmer**********@onewestbank.com
Isabel JimenezOperations Manager
Marine HakobyanTrust Administrator
Susan BishopVice President Operations
Don PettyDirector IT- Telecommunications at AAG
Eric AsieduDirector, First Citizens Mortgage Sales
David JaureguiVice President Information Technology Operations Manager
Jay Periyasamy**********@onewestbank.com
Sir Dominic RinosSenior Budget and Profitability Analyst
Oscar GonzalesVice President Relationship Center Manager
David UngarFirst Vice President Construction and Facilities
Laura CardozaBranch Operations Manager
William RutledgeInformation Technology Supervisor

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