BSA Analyst in ComplianceatAllegacy Federal Credit Union
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Alisha Yanez's Contact Information
Email (work)******allegacyfcu.org LinkedIn URLlinkedin.com/in/alicenz-1a8sor Tel. (Company)+1 336-774-XXXX CompanyAllegacy Federal Credit Union Residence
United States, North Carolina, Winston-Salem Last updated2019-10-01 Remove my information
LocationUnited States , North Carolina, Winston-Salem Websitehttp://www.allegacyfcu.org Company Sizecensoredcens Employees385 profiles available Last Updated2018-12-24
For nearly 50 years Allegacy has helped its memcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Alisha Yanez's current details
Current Title BSA Analyst in Compliance
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, North Carolina, Winston-Salem
Experience (tracked since 2009) ▪ censore experience at Allegacy Federal Credit Union ▪ censore experience as BSA Analyst in Compliance
Work-life tracked since 2009 Alisha Yanez had a total of X different roles since 2009
Alisha Yanez's Work History
data available since 2009
2018
(6 months) Allegacy Federal Credit Union United States BSA Analyst in Compliance Financial Services, Banking, and Investment Solutions Allegacy Federal Credit Union https://linkedin.com/company/allegacy-federal-credit-union
20XX
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What company does Alisha Yanez work for? Alisha Yanez is working for Allegacy Federal Credit Union
What is Alisha Yanez's title at Allegacy Federal Credit Union? Alisha's title is , BSA Analyst in Compliance
What is Alisha Yanez's Seniority at Allegacy Federal Credit Union? Alisha Yanez has been with Allegacy Federal Credit Union for 6 months and is a normal employee
For how long is Alisha Yanez working as a BSA Analyst in Compliance? Alisha Yanez has 6 months experience as BSA Analyst in Compliance.
What are Alisha Yanez's functions as a BSA Analyst in Compliance ? Alisha Yanez is responsible for Business Development, Qcensoredcensoredcenso
What is Alisha Yanez's company phone number? Alisha Yanez's company phone number is +1 336-774-****
What is Alisha Yanez's email contact? Alisha Yanez's email address is ******@allegacyfcu.org
Which education does Alisha Yanez have? Alisha Yanez has a Secondary-post degree from Ncensoredcensoredcensoredcensored.
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