Igor

Igor: Email & Phone Number

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BSA Analyst at Meridian Trust Federal Credit Union|Denver Metropolitan Area, United States

Position:

BSA Analyst at Meridian Trust Federal Credit Union

Location:

Denver Metropolitan Area, United States

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Last updated: 2026-08-24
Updated: 2026-08-24

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Work Experience 13 years

BSA Analyst at Meridian Trust Federal Credit Union

Jan 2025 - Current

BSA/AML Analyst at Dama Financial by LeafLink®

Sep 2021 - Jul 2024

AML Case Analyst at IBM Promontory

Jan 2021 - Sep 2021

AML Alert Analyst at IBM Promontory

Mar 2020 - Jan 2021

Petty Officer Second Class at U.S. Navy Reserve

Feb 2013 - Jan 2021

Coastal Riverine Squadron One at U.S. Navy Reserve

Apr 2017 - Mar 2018

Igor started working in 2013, then the employee has changed 3 companies and 5 jobs. On average, Igor works for one company for 2 years 6 months.

Igor is proficient in Russian. Their professional focus is Business Analysis, Business Development, and Business Strategy across 3 core areas.

Igor holds Certified Bank Secrecy Act Professional (CBSAP) and Anti-Money Laundering Rising Star - Challenger certifications and has been awarded Certificate of Appreciation, Student Government Association Award, and Vice Presidents Service Award

Education

Bachelor of Business Administration - BBA at University of Northern Colorado

Associate of Arts (A.A.) at Front Range Community College

Igor Namesakes

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Igor
TRAILLER CAR
CEO
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Igor
Reciprolab Colaborativa
CEO
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Igor
KiaSoft
CEO
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