Cordell Davis - Email & Phone Number

Director - Head of Customer Due Diligence at Cfsb Community Federal Savings Bank

Cordell Davis is based out of New York City Metropolitan Area and works at Cfsb Community Federal Savings Bank as Director - Head of Customer Due Diligence.

Cordell Davis's Contact Information

Cordell Davis's Work email

c*****@cfsb***.com

Valid

Latest update

September 18, 2025

Location

New York City Metropolitan Area

Cordell's current employer

Cfsb Community Federal Savings Bank

Description

Based in New York, CFSB offers a range of online banking services with no fee ATM, nationwide and easy to reach customer service. In addi...

Website

cfsb.com

HQ Location

New York, United States

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Cfsb Community Federal Savings Bank

Frequent questions about Cordell Davis

What company is Cordell Davis working for?

Cordell Davis works for Cfsb Community Federal Savings Bank.

What is Cordell Davis's function at Cfsb Community Federal Savings Bank?

Cordell Davis is Director - Head of Customer Due Diligence at Cfsb Community Federal Savings Bank.

Where is Cordell Davis based?

Cordell Davis is based out of New York City Metropolitan Area.

What is Cordell Davis's work email address?

Cordell Davis's professional email address is c*****@cfsb***.com

Who are Cordell Davis's co-workers?

Cordell Davis's colleagues are Martin Hyman, Jennifer Ozarraga, Shlomo Stern, Jordan Steinberg, Anthony Rubino, Sevara Kushmanova, Dennis Day, Binyomin Kolodny, Estee Stern, Chad Dewdat, Alexandra Martinez, Heather Quinn, Rabia Sheikh, Merick Birkental, Richard Malish, Mike Hosephros, Parag Tandon, Fatima Mateen, Mark Elbaz, Charles Crawford, Thomas Groh, Pete Hoglund, Aleksander Gabinskiy, Jessica Talmage, Katarzyna Pietrzak, Jeremy Sanders, Sajiya Akter, Jeffrey Byrne, Carlos Molina, Carolynne Percival, Tara Himes, Howard Klein, Thomas Lorenz, Devika Rampersaud.

Cordell's co-workers

Martin Hyman

President

Jennifer Ozarraga

AVP, OFAC Screening Lead

Shlomo Stern

SVP, Chief Lending Officer

Jordan Steinberg

Vice President of Customer Success

Anthony Rubino

Vice President- Risk Team lead

Sevara Kushmanova

AVP; Regulatory Oversight Lead

Dennis Day

Executive Vice President, Card Services

Binyomin Kolodny

Vice President Information Technology

Estee Stern

SVP, Chief Information Officer and Chief Technology Officer

Chad Dewdat

Vice President

Alexandra Martinez

AVP, Senior ACH Specialist

Heather Quinn

Senior Vice President, General Counsel & Corporate Secretary

Rabia Sheikh

VP Controller

Merick Birkental

Senior Vice President | Chief Lending Officer

Richard Malish

SVP, General Counsel and Corporate Secretary

Mike Hosephros

SVP, Chief of Staff, Head of Third-Party Risk Management

Parag Tandon

Senior Vice President - Chief Financial Officer

Fatima Mateen

Executive Vice President, Head of Payments & Settlement Services

Mark Elbaz

SVP, Director of Credit, Payments and Specialty Lending

Charles Crawford

Independent Member, Board of Directors

Thomas Groh

Head of Data & Analytics

Pete Hoglund

Director

Aleksander Gabinskiy

Director of IT Infrastructure & IT Operations

Jessica Talmage

Office Manager

Katarzyna Pietrzak

Senior AML/BSA Compliance Analyst

Jeremy Sanders

Chief Technology Officer

Anti-Money Laundering Investigator

Carolynne Percival

Senior Compliance Officer

Tara Himes

People Operations

Howard Klein

Merchant Services & Payments

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