Cheree Peterson
Commercial Compliance Advisor, CBAP, CFI at Enterprise Bank & Trust | San Diego, California, United States
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Commercial Compliance Advisor, CBAP, CFI at Enterprise Bank & Trust in April 2022 to Present
Compliance Specialist, CBAP, CFI at Enterprise Bank & Trust in December 2012 to April 2022
Assistant Vice President/Compliance Specialist, CBAP, CFI at Seacoast Commerce Bank in December 2012 to November 2020
Client Accounts Specialist at CommerceWest Bank in July 2010 to October 2012
Operations Specialist at Coronado First Bank in December 2006 to July 2010
Note Teller/Sr Commercial Teller at Texas Bank and Trust in February 2003 to May 2006
Owner/Entrepreneur at Cakes by Cheree' in April 1982 to October 2002
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Ouachita Parish High School
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Credit
Banking
Retail Banking
Commercial Banking
Bank Operations
Customer Service
Compliance
KYC
BSA
AML
Computer Proficiency
Risk Assessment
Cash Management
Entrepreneurship
Fraud
Bank Reconciliation
OFAC
Auditing
Core Banking
Vertex
Jack Henry
DCI
Microsoft Excel
Microsoft Word
Adobe
Accounts Payable
Accounts Receivable
Accounting
Cash Handling Experience
Bank Secrecy Act
Portfolio Management
Operational Risk
Risk Management
Credit Analysis
Anti Money Laundering
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Discover more about Enterprise Bank & TrustWhat is Cheree' Peterson email address?
Email Cheree' Peterson at [email protected]. This email is the most updated Cheree' Peterson's email found in 2026.
How to contact Cheree' Peterson?
To contact Cheree' Peterson send an email to [email protected]. (updated on March 17, 2025)
What company does Cheree Peterson work for?
Cheree Peterson works for Enterprise Bank & Trust
What is Cheree Peterson's role at Enterprise Bank & Trust?
Cheree Peterson is Commercial Compliance Advisor, CBAP, CFI
What is Cheree Peterson's Phone Number?
Cheree Peterson's phone (213) ***-*394
What industry does Cheree Peterson work in?
Cheree Peterson works in the Banking industry.
Cheree Peterson Email Addresses
Cheree Peterson Phone Numbers
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