Derica

Derica: Email & Phone Number

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BSA/AML Enhanced Due Diligence Analyst at Regions Bank|Greater Birmingham, Alabama Area, United States

Position:

BSA/AML Enhanced Due Diligence Analyst at Regions Bank

Location:

Greater Birmingham, Alabama Area, United States

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Last updated: 2026-06-09
Updated: 2026-06-09

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Work Experience 20 years

BSA/AML Enhanced Due Diligence Analyst at Regions Bank

Jun 2017 - Current

Global Trade Specialist at Regions Bank

May 2010 - Jun 2017

Business Banking Exception Clearing at Regions Bank

Nov 2007 - May 2010

Bank Teller at Wells Fargo

Aug 2006 - Nov 2007

Derica started working in 2006, then the employee has changed 1 company and 3 jobs. On average, Derica works for one company for 5 years.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Associate of Science - AS at Jefferson State Community College

Derica Namesakes

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Derica
Office Manager
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Derica
Environmental Planner
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Derica Renee
Stylist
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