With work experience over three years, this professional is nowadays working at Bank of the Sierra situated in 748 as a Deputy Chief Compliance Officer and Bsa Aml Officer. Tracy received his education from 2010 to 2013 at the National University. This person is a proven expert, that is proven by qualifications : Certified Anti-Money Laundering Specialist (Cams) and Acams. This professional can be found in Fresno, California. To contact directly Tracy, you can search for their phone or e-mail or get additional info by requesting access to this person's additional details through SoftwareOfficial.
Name variants:
Tracey Della,
Tracie Della,
Traci Della
Last updated Jun 21, 2024
Contact Information
Last Update
Jul 10, 2022
Email
td**@bankofthesierra.com
Location
Fresno, CA
Company
Workplace
Deputy Chief Compliance Officer and Bsa Aml Officer
Porterville, CA
Industry
Banking, State Commercial Bank, Commercial Banking
Colleagues
Work History
Deputy Chief Compliance Officer and Bsa Aml Officer
86 north Main St, Porterville, CA 93257
from Mar 2020
Education
Occupations
Executive
Director of Quality Control
Financial Broker
Teller
Compliance Manager
Skills
Banking
Risk Management
Credit Risk
Loans
Consumer Lending
Customer Service
Bank Secrecy Act
Operational Risk Management
Aml
Cams
Anti Money Laundering