Alfonse Anderson, Cfe
About Alfonse Anderson, Cfe
Alfonse Anderson is a Business Risk & Controls Analyst at City National Bank in Los Angeles, CA, where he has worked since 2022. He has extensive experience in the banking sector, having held various positions at City National Bank, Bank of America, U.S. Bank, and Wells Fargo.
Work at City National Bank
Alfonse Anderson has been employed at City National Bank since 2022, currently holding the position of Business Risk & Controls Analyst. In this role, he is responsible for identifying and mitigating risks within the bank's operations. Prior to this position, he served as a Senior KYC Officer from 2020 to 2022, where he focused on compliance and customer due diligence. Anderson also worked as a Financial Intelligence Analyst at City National Bank from 2015 to 2020, contributing to the bank's efforts in detecting and preventing financial crimes.
Previous Experience in Banking
Anderson has extensive experience in the banking sector, having worked in various roles across multiple institutions. He was employed at Bank of America as a Teller Operations from 2006 to 2009. Following this, he joined Wells Fargo, where he worked as a Personal Banker and Business Banking Specialist from 2009 to 2013. He then transitioned to U.S. Bank, serving as Assistant Branch Manager II from 2013 to 2015. This diverse background has equipped him with a broad understanding of banking operations and customer service.
Education and Expertise
Alfonse Anderson earned a Bachelor of Arts degree from California State University-San Bernardino. His educational background provides a foundation for his expertise in business risk management and compliance within the banking industry. Anderson's academic achievements complement his professional experience, allowing him to effectively analyze risks and implement controls in his current role.
Career Timeline
Anderson's career in banking spans over 17 years, with significant roles at various financial institutions. He began his career at Bank of America from 2006 to 2009, followed by a four-year tenure at Wells Fargo. He then advanced to U.S. Bank before returning to City National Bank, where he has held multiple positions since 2015. His career progression reflects a commitment to professional growth and expertise in risk management.