Jeff Twilley is a high-level professional, that works in Alatrust Credit Union as a Compliance Officer since 2003. Jeff Twilley went to the Athens State University and got education there from 2008 to 2010. Birmingham, Alabama is the area, where this expert was known to settle. Jeff Twilley's email address and phone are easily accessed through SoftwareOfficial on demand.
Name variants:
Geoffrey Twilley,
Jefferson Twilley,
Jeffrey Twilley
Last updated May 25, 2024
Contact Information
Last Update
Jul 6, 2022
Email
jt**@alatrustcu.com, je**@gmail.com, je**@gmail.com
Location
Birmingham, AL
Company
Alatrust Credit Union
Workplace
Compliance Officer
Work History
Education
2008 — 2010
1992 — 1996
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Fraud
Aml
Internal Audit
Ofac
Banking
Operational Risk
Financial Risk
Operational Risk Management
Securities
Regulations
Fraud Detection
Bank Secrecy Act
Usa Patriot Act
Financial Services
Payments
Risk Management
Financial Regulation
Anti Money Laundering
FAQs about Jeff Twilley
What's the main profession of Jeff Twilley?
This professional's job is Compliance Officer
What are the profession of This expert?
These person's professions are Compliance Officer
Where is Jeff Twilley located?
The expert is currently located in Birmingham, Alabama.
Does Jeff Twilley have the email address?
jt**@alatrustcu.com and je**@gmail.com is Jeff's email address.
Where did Jeff Twilley work?
The expert worked at Alatrust Credit Union.
Where has Jeff Twilley studied?
Jeff studied at the Athens State University from 2008 to 2010.
What is the industry that Jeff Twilley is connected to?
This professional works in Banking industry.
What are the skills of Jeff Twilley?
Jeff Twilley has the following skills: Fraud, Aml, Internal Audit, Ofac, Banking, Operational Risk, Financial Risk, Operational Risk Management, Securities, Regulations, and Fraud Detection.