Position:
Compliance Audit Specialist at East Texas Professional Credit Union
Location:
Longview, Texas, United States
Found email addresses for Nancy Roque:
Found phones for Nancy Roque:
Mar 2024 - Current
Nov 2021 - Dec 2023
Sep 2020 - Nov 2021
Jul 2018 - Sep 2020
May 2016 - Jul 2018
Nov 2014 - May 2016
Their professional focus is Bilingual: Spanish/English, BSA/AML Compliance, and Computer Apps/Software:Verain, CSM, Ixperience, Synergy, Meridian Link, Ascensus and Symitar 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.