Since 2016, Savanna Sanders has been working in Allegiance Credit Union based 80, 80. Savanna Sanders is an experienced Bsa Analyst with over six years of work experience. According to Savanna's resume and work profile, this professional has worked at more than four companies with diverse backgrounds and got different skills. Savanna attended school at the Southern Nazarene University from 2015 to 2017. This professional has professional certification as Ms. Savanna Marie Sanders, Cfe and this expert has studied English. Savanna can be found in Norman, Oklahoma – where this person is currently located. You can search for the professional's phone number and email. We can also provide you with exhaustive contact information upon request.
Name variants:
Savanna Sanders
Last updated Jun 18, 2024
Contact Information
Last Update
Jul 3, 2022
Email
sa**@allegiancecu.org
Location
Norman, OK
Company
Workplace
Bsa Analyst
Oklahoma City, OK
Industry
Financial Services, State Credit Union
Colleagues
Work History
Bsa Analyst
4235 north Meridian Ave, Oklahoma City, OK 73107
Manage alerts through AML monitoring system for fraud and unusual activity.
Review and investigate suspicious activity as reported from internal sources.
Review and complete Fraud/Dispute...
Aug 2016 — Oct 2019
Mortgage Loan Servicer Clerk
4235 north Meridian Ave, Oklahoma City, OK 73107
Preparing Mortgage/HELOC Loan Coupons
Answering and Making Phone Calls
Assisting Members
- Insurance Claims
- Mortgage Statements
- 1098’s
- Address Changes
Preparing Pay...
Sep 2015 — Aug 2016
Member Service Representative
4235 north Meridian Ave, Oklahoma City, OK 73107
Open/Close Credit Union
Conduct financial transactions
Assist members with form-filling
Order/Maintain debit cards
Audit New Accounts
Audit Indirect Lending
Scanning documents
Mortga...
Nov 2013 — Sep 2015
Education
2015 — 2017
2012 — 2014
2010 — 2011
Occupations
Accountant
Fraud Specialist
Analyst
Compliance Officer
Bank Examiner
Executive
Director of Quality Control
Doctor
Psychologist
Financial Compliance Examiner
Auditor
Analysts
Compliance Manager
Psychology Specialist
Skills
Customer Service
Retail
Teller Operations
Cash Handling
Cash Register
10 Key
Financial Audits
Credit Unions
Microsoft Excel
Communication
Psychology
Sociology
Microsoft Word
Microsoft Publisher
Social Media
Powerpoint
Branch Banking
Reliability
Banking
Microsoft Office
Credit
Finance
Loans
Risk Analysis
Anti Money Laundering
Risk Management
Criminal Justice
Fraud Investigations
Financial Risk
Financial Services
Bank Secrecy Act
Acfe
Financial Institutions
Fraud Detection
Certified Fraud Examiner
Fraud Prevention
Credit Card Fraud
Online Fraud
Check Fraud
Identity Fraud
Financial Risk Management
Data Analytics
U.s. Office of Foreign Assets Control
Fincen
Usa Patriot Act
Ctr
Suspicious Activity Reporting
Financial Crimes Investigations
Investigative Research
FAQs about Savanna Sanders
What's the main profession of Savanna Sanders?
The expert is a Bsa and Fraud Analyst I.
What jobs is Savanna proficient at at?
The expert is proficient at such jobs as Accountant and Fraud Specialist.
Where does Savanna Sanders currently live?
Norman, Oklahoma is the place where Savanna Sanders currently lives
What is Savanna's email?
The expert's email is sa**@allegiancecu.org.
Where did Savanna Sanders work?
This expert worked at Allegiance Credit Union, First Fidelity Bank.
What education does Savanna Sanders have?
Savanna studied at the Southern Nazarene University from 2015 to 2017.
What are the certifications of Savanna Sanders?
This expert received the following certifications: Ms. Savanna Marie Sanders, Cfe.
What languages does Savanna Sanders speak?
Savanna Sanders speaks English.