Ali Moghaddam is Executive Vice President, Chief Enterprise Risk Management and Legal Officer for City National Bank of Florida (CNB) and has more than 15 years of experience monitoring and combating financial crimes.
Ali joined CNB from Los Angeles-based City National Bank in 2021, where he served as Bank Secrecy Act and Office of Foreign Asset Control Officer. Previously, he served on various specialized roles for Promontory Financial Group, UBS Financial Services, as well as the U.S Government.
Ali holds a Bachelor of Science in Political Science from the University of California, and a Juris Doctorate from Temple University, Beasley School of Law. He also holds a Master of Science in Middle Eastern and Latin America history from California State University.
Ali Moghaddam is Executive Vice President, Chief Enterprise Risk Management and Legal Officer for City National Bank of Florida (CNB) and has more than 15 years of experience monitoring and combating financial crimes.
Ali joined CNB from Los Angeles-based City National Bank in 2021, where he served as Bank Secrecy Act and Office of Foreign Asset Control Officer. Previously, he served on various specialized roles for Promontory Financial Group, UBS Financial Services, as well as the U.S Government.
Ali holds a Bachelor of Science in Political Science from the University of California, and a Juris Doctorate from Temple University, Beasley School of Law. He also holds a Master of Science in Middle Eastern and Latin America history from California State University.
Ready to take the next step toward homeownership or refinancing? Contact me today to discuss your mortgage options and get personalized guidance.
.jpg)