Alexander Casas

Alexander Casas: Email & Phone Number

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BSA/AML Analyst I at Suncoast Credit Union|Tampa, Florida, United States

Position:

BSA/AML Analyst I at Suncoast Credit Union

Location:

Tampa, Florida, United States

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Last updated: 2026-06-10
Updated: 2026-06-10

Found email addresses for Alexander Casas:

Business emails:
a*************s@suncoastcreditunion.com
Personal emails:

Found phone for Alexander Casas:

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Work Experience 10 years

BSA/AML Analyst I at Suncoast Credit Union

Apr 2022 - Current

Member Solutions Representative at Suncoast Credit Union

Jun 2021 - Apr 2022

Fraud Services Representative at Bank of America

Jul 2020 - Jun 2021

Subject Matter Expert/ Quality Assurance Member at Cognizant

Jun 2019 - Feb 2020

Social Media Content Moderator at Cognizant

Oct 2018 - Jun 2019

Assistant Manager at Dollar Tree Stores

Mar 2018 - Oct 2018

Sales Associate at Dollar Tree Stores

Dec 2016 - Mar 2018

Alexander Casas started working in 2016, then the employee has changed 3 companies and 6 jobs. On average, Alexander Casas works for one company for 1 year 4 months.

Their professional focus is Anti-Money Laundering, Critical Thinking, and Fraud Investigations across 3 core areas.

Education

Middleton High School

Skills

Critical Thinking, Anti-Money Laundering, Fraud Investigations

Alexander Casas Namesakes

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Alexander Casas
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Alexander Casas
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Alexander Casas
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