Theresa Bruckner
Bsa Officer, Ofac Officer, Fraud and Transaction Analysis Manager
For over 13 years Theresa Bruckner has been working in different jobs. Recently, the professional worked as a Bsa Officer, Ofac Officer, Fraud and Transaction Analysis Manager in Chevron Federal Credit Union widening experience. Theresa graduated from Grinnell College where this expert received all the necessary skills. This professional has all needed skills and knowledge for this job, that's proven by particular certifications in Certified Anti-Money Laundering Specialist (Cams) You can find Theresa Bruckner in San Francisco, California, where he lives nowadays. SoftwareOfficial has all the information you need to be in touch with Theresa Bruckner, such as Theresa's phone or email address. Feel free to send us the request to get additional data.
Name variants:
Teresa Bruckner
Last updated Jun 21, 2024
Contact Information
Workplace
Bsa Officer, Ofac Officer, Fraud and Transaction Analysis Manager
Oakland, CA
Industry
Financial Services
Colleagues
Work History
Bsa Officer, Ofac Officer, Fraud and Transaction Analysis Manager
500 12Th St SUITE 200, Oakland, CA 94606
from Jun 2019
Acting Financial Crimes Manager and Senior Financial Crimes Consultant
420 Montgomery St, San Francisco, CA 94129
Apr 2018 — Jun 2019
Financial Crimes Consultant
420 Montgomery St, San Francisco, CA 94129
May 2014 — Apr 2018
Operations Analyst
420 Montgomery St, San Francisco, CA 94129
As the Operations Analyst, I ensured Wells Fargo’s global branches had optimum funding to enable transactions to be completed. I oversaw the daily cash management process for global account...
Dec 2012 — May 2014
Lead Financial Crimes Analyst
420 Montgomery St, San Francisco, CA 94129
I led a team of 10 financial crimes specialists in this role. I supervised overdraft, non-overdraft, unposted items, check fraud, wholesale fraud, internal fraud, and identity theft loss an...
Sep 2011 — Dec 2012
Financial Crimes Specialist
420 Montgomery St, San Francisco, CA 94129
Sep 2008 — Sep 2011
Service Support Specialist
420 Montgomery St, San Francisco, CA 94129
As a Service Support Specialist, I investigated and analyzed complex issues involving all operational areas, including claims adjudication, accounting and reconciliation, and IRS and regulat...
Jan 2008 — Sep 2008
Customer Service Representative
420 Montgomery St, San Francisco, CA 94129
As a Customer Support Representative, I resolved outstanding customer issues and improved communication by working with the Research and Resolution Team.
Dec 2006 — Jan 2008
Occupations
Executive
Manager
Accountant
Finance and Accounting Specialist
Counselor
Operations Manager
Accounting Bookkeeper
Bookkeeper
Advisor
Skills
Risk Management
Operational Risk Management
Risk Analysis
Investigation
Analysis
Financial Risk
Training
Loss Mitigation
Procedure Development
Technical Writing
Research
Loss Prevention
Aml
Editing
Data Analysis
Curriculum Development
Curriculum Design
Anti Money Laundering
Criminal Investigations
Fraud Investigations
Risk Assessment
Continuous Improvement
Anti Money Laundering
Kpi Development
Root Cause Analysis
Internal Audit
Microsoft Word
Microsoft Office
Microsoft Excel
Microsoft Powerpoint
Microsoft Outlook
Microsoft Access
Lexisnexis
Python
Sql
Blockchain Technology
Leadership
Management
Relationship Building
Cross Functional Collaboration
Suspicious Activity Reporting
Bank Secrecy Act
U.s. Office of Foreign Assets Control
Cip/Kyc
Policy Research
Cryptocurrency
Bitcoin
Fintech
Compliance Monitoring
FAQs about Theresa Bruckner
What's the profession of Theresa Bruckner?
This professional's job is Bsa Officer, Ofac Officer, Fraud and Transaction Analysis Manager
What are the main profession of Theresa Bruckner?
These person's professions are Executive and Manager
Where does Theresa Bruckner currently live?
San Francisco, California is the place where Theresa Bruckner currently lives
How many companies did Theresa Bruckner work at?
The professional worked at eight jobs.
Where has Theresa Bruckner studied?
Theresa studied at the Grinnell College.
Are there any certifications, that Theresa Bruckner has?
The professional received the following certifications: Certified Anti-Money Laundering Specialist (Cams).
Are there any industries, that Theresa Bruckner is connected to?
This professional works in Financial Services industry.
What are the skills of Theresa Bruckner?
Theresa Bruckner has skills in the following areas: Risk Management, Operational Risk Management, Risk Analysis, Investigation, Analysis, Financial Risk, Training, Loss Mitigation, and Procedure Development.