![Chuck Kohl](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Chuck Kohl
Corporate Officer/Principal at International Association of Financial Crimes Investigators
Profile
Charles E.
Kohl currently works at International Association of Financial Crimes Investigators, as Member.
Mr. Kohl also formerly worked at Imperial Capital Bancorp, Inc., as Director from 2010 to 2013, 1st Enterprise Bank, as Executive Vice President & Operations Director, Americas United Bank, as SVP, Operations Director & Compliance Officer, Community West Bancshares, as Chief Operating Officer & Executive Vice President from 2014 to 2016, and Community West Bank, NA (Goleta, California), as Chief Operating Officer & Executive VP.
Mr. Kohl received his Masters Business Admin degree from the University of Wisconsin and undergraduate degree from Milton College.
Chuck Kohl active positions
Companies | Position | Start |
---|---|---|
International Association of Financial Crimes Investigators | Corporate Officer/Principal | - |
Former positions of Chuck Kohl
Companies | Position | End |
---|---|---|
COMMUNITY WEST BANCSHARES | Chief Operating Officer | 29/08/2016 |
Imperial Capital Bancorp, Inc.
![]() Imperial Capital Bancorp, Inc. Regional BanksFinance The Group's principal activity is to originate real estate loans secured by income producing properties. It also accepts customer deposits through certificates of deposits, money market, passbook and demand deposit accounts. Its lending activity includes commercial and multi-family real estate loans, as well as other types of secured commercial loans. It operates through six retail branches in California, a branch in Carson City, Nevada and a branch in Baltimore, Maryland, along with 25 loan origination offices serving the Western United States, the Southeast region, the Mid-Atlantic region, the Ohio Valley, the Metro New York area and New England. It operates in the United States. | Director/Board Member | 05/02/2013 |
Americas United Bank
![]() Americas United Bank Regional BanksFinance Americas United Bank provides banking and financial services. The company offers business and personal banking services to small to medium sized businesses, professionals, individuals and entrepreneurs. Its products include checking accounts, savings accounts, certificates of deposits, lending products, checking accounts, savings accounts and certificate of deposits, as well as personal lending products including overdraft privilege, home equity loans and lines, personal revolving credit lines, personal loans and credit cards. The company also offers various services, including online banking with free bill pay, direct deposits, debit cards and E-Access online services. Americas United Bank was founded on November 6, 2006 and is headquartered in Glendale, CA. | Compliance Officer | - |
Community West Bank, NA (Goleta, California)
![]() Community West Bank, NA (Goleta, California) Major BanksFinance Community West Bank, NA operates as a nationally chartered commercial bank. Its services include savings, business, home loans and personal. The company was founded in 1989 by Robert H. Bartlein, Jean W. Blois, William R. Peeples , James R. Sims and John D. Illgen and is headquartered in Goleta, CA. | Chief Operating Officer | - |
1st Enterprise Bank
![]() 1st Enterprise Bank Regional BanksFinance 1st Enterprise Bank is a full-service commercial bank, serving the banking needs of businesses and their owners throughout Southern California. The company offers a full range of credit and depository services, with special emphasis on personalized customer service, cash management services and direct access to bank decision makers. Its services include commercial, real estate and consumer loans, business and personal checking accounts, money market accounts, savings accounts and certificates of deposit, trade finance, business and personal Internet banking, and remote business deposit. The company serves Southern California entrepreneurial businesses, professional firms and nonprofit organizations, along with their owners and key managers. 1st Enterprise Bank was founded in 2006 and is headquartered in Los Angeles, CA. | Chief Operating Officer | - |
Training of Chuck Kohl
University of Wisconsin | Masters Business Admin |
Milton College | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Private companies | 6 |
---|---|
Imperial Capital Bancorp, Inc.
![]() Imperial Capital Bancorp, Inc. Regional BanksFinance The Group's principal activity is to originate real estate loans secured by income producing properties. It also accepts customer deposits through certificates of deposits, money market, passbook and demand deposit accounts. Its lending activity includes commercial and multi-family real estate loans, as well as other types of secured commercial loans. It operates through six retail branches in California, a branch in Carson City, Nevada and a branch in Baltimore, Maryland, along with 25 loan origination offices serving the Western United States, the Southeast region, the Mid-Atlantic region, the Ohio Valley, the Metro New York area and New England. It operates in the United States. | Finance |
Community West Bancshares
![]() Community West Bancshares Major BanksFinance Community West Bancshares is a bank holding company for Community West Bank, which engages in the provision of financial products and services. Its products and services include checking accounts, savings accounts, money market accounts and fixed rates, fixed maturity certificates of deposits, cash management products, and lending products. The company was founded on November 26, 1996 and is headquartered in Goleta, CA. | Finance |
1st Enterprise Bank
![]() 1st Enterprise Bank Regional BanksFinance 1st Enterprise Bank is a full-service commercial bank, serving the banking needs of businesses and their owners throughout Southern California. The company offers a full range of credit and depository services, with special emphasis on personalized customer service, cash management services and direct access to bank decision makers. Its services include commercial, real estate and consumer loans, business and personal checking accounts, money market accounts, savings accounts and certificates of deposit, trade finance, business and personal Internet banking, and remote business deposit. The company serves Southern California entrepreneurial businesses, professional firms and nonprofit organizations, along with their owners and key managers. 1st Enterprise Bank was founded in 2006 and is headquartered in Los Angeles, CA. | Finance |
Americas United Bank
![]() Americas United Bank Regional BanksFinance Americas United Bank provides banking and financial services. The company offers business and personal banking services to small to medium sized businesses, professionals, individuals and entrepreneurs. Its products include checking accounts, savings accounts, certificates of deposits, lending products, checking accounts, savings accounts and certificate of deposits, as well as personal lending products including overdraft privilege, home equity loans and lines, personal revolving credit lines, personal loans and credit cards. The company also offers various services, including online banking with free bill pay, direct deposits, debit cards and E-Access online services. Americas United Bank was founded on November 6, 2006 and is headquartered in Glendale, CA. | Finance |
Community West Bank, NA (Goleta, California)
![]() Community West Bank, NA (Goleta, California) Major BanksFinance Community West Bank, NA operates as a nationally chartered commercial bank. Its services include savings, business, home loans and personal. The company was founded in 1989 by Robert H. Bartlein, Jean W. Blois, William R. Peeples , James R. Sims and John D. Illgen and is headquartered in Goleta, CA. | Finance |
International Association of Financial Crimes Investigators |
- Stock Market
- Insiders
- Chuck Kohl