Position:
AML BSA Analyst at Citadel Credit Union
Location:
Gilbertsville, Pennsylvania, United States
Found email addresses for Caitlin:
Found phone for Caitlin:
Jan 2025 - Current
Mar 2023 - May 2025
Feb 2021 - Mar 2023
Sep 2019 - Feb 2021
Apr 2016 - Sep 2019
Mar 2015 - Apr 2016
Jan 2013 - Jan 2015
Jan 2011 - Jan 2013
Jul 2006 - Sep 2011
Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.