DANIEL CHO

Corporate Board Profile

Tech Score: 100/100

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Software Technology Evidence

5 mention(s) identify DANIEL CHO as having software/technology expertise.

Company Filing Date Evidence Reason
PCB BANCORP 2020-04-17 "Prior to Banker’s Toolbox, Mr. Cho was a banker for 12 years working as an SBA Loan Manager and an IT Manager." He is explicitly described as having been an IT Manager and as founder/CEO of a BSA/AML software company, which indicates software-adjacent technical experience.
PCB BANCORP 2021-04-13 "Prior to Maya Tech, Mr. Cho was the Chief Executive Officer of Banker’s Toolbox, a leader in BSA/AML software in the banking industry... Prior to Banker’s Toolbox... [he] was... an IT Manager." The filing states he was CEO of Banker’s Toolbox, a leader in BSA/AML software, and previously served as an IT Manager, which indicates technical/software-adjacent experience.
PCB BANCORP 2022-04-12 "Mr. Cho founded Banker’s Toolbox in 2000, which had served over 750 banks and credit unions in the U.S as a leader in BSA/AML software. Prior to Banker’s Toolbox, Mr. Cho was a banker for 12 years working as an SBA loan manager and an IT manager." He founded Banker’s Toolbox, described as a leader in BSA/AML software, and previously worked as an IT manager, which indicates software/technical experience relevant to writing programs.
PCB BANCORP 2023-04-12 “Mr. Cho founded Banker’s Toolbox in 2000, which served over 750 banks and credit unions in the U.S as a leader in BSA/AML software... Prior to Banker’s Toolbox... an IT manager.” The filing states he founded Banker’s Toolbox, a leader in BSA/AML software, and also served as an IT manager, which indicates software-adjacent technical experience.
PCB BANCORP 2024-04-08 "Mr. Cho founded Banker’s Toolbox in 2000, which served over 750 banks and credit unions in the U.S as a leader in BSA/AML software... Mr. Cho brings the Board valuable experience regarding BSA/AML compliance, banking and technology matters." The filing states he founded Banker’s Toolbox, a leader in BSA/AML software, and identifies him as a subject matter expert in fintech and technology matters, which indicates software-adjacent technical experience.

PCB BANCORP

Filing Date Source Excerpt
2020-04-17 "Prior to Banker’s Toolbox, Mr. Cho was a banker for 12 years working as an SBA Loan Manager and an IT Manager."
2021-04-13 "Prior to Maya Tech, Mr. Cho was the Chief Executive Officer of Banker’s Toolbox, a leader in BSA/AML software in the banking industry... Prior to Banker’s Toolbox... [he] was... an IT Manager."
2022-04-12 "Mr. Cho founded Banker’s Toolbox in 2000, which had served over 750 banks and credit unions in the U.S as a leader in BSA/AML software. Prior to Banker’s Toolbox, Mr. Cho was a banker for 12 years working as an SBA loan manager and an IT manager."
2023-04-12 “Mr. Cho founded Banker’s Toolbox in 2000, which served over 750 banks and credit unions in the U.S as a leader in BSA/AML software... Prior to Banker’s Toolbox... an IT manager.”
2024-04-08 "Mr. Cho founded Banker’s Toolbox in 2000, which served over 750 banks and credit unions in the U.S as a leader in BSA/AML software... Mr. Cho brings the Board valuable experience regarding BSA/AML compliance, banking and technology matters."

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-04