Victoria

Victoria: Email & Phone Number

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Anti-Money Laundering and Sanctions Officer at Advia Credit Union|Battle Creek, Michigan, United States

Position:

Anti-Money Laundering and Sanctions Officer at Advia Credit Union

Location:

Battle Creek, Michigan, United States

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Last updated: 2026-08-11
Updated: 2026-08-11

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Work Experience 17 years

Anti-Money Laundering and Sanctions Officer at Advia Credit Union

Feb 2022 - Current

Financial Solutions Specialist at Advia Credit Union

May 2021 - Feb 2022

Mortgage Loan Processor at Marshall Community Credit Union

Aug 2020 - May 2021

Branch Manager & Consumer Loan Officer at Century Bank and Trust

Oct 2015 - Aug 2020

Teller Supervisor at Century Bank and Trust

Jan 2013 - Oct 2015

Customer Service Representative at Century Bank and Trust

Feb 2009 - Dec 2012

Victoria started working in 2009, then the employee has changed 2 companies and 5 jobs. On average, Victoria works for one company for 2 years 11 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Counter-Terrorist Financing across 3 core areas.

Victoria holds CBSAP, Bank Secrecy Act Compliance Specialist (BSACS), and Notary Public certifications.

Education

Kellogg Community College

Victoria Namesakes

Name
Company
Position
Victoria Larson
LA/Miami Based
Real Estate Agent
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Victoria
Host Responsibility Executive
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Victoria Marino
Retired
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Other employees at Advia Credit Union

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Company
Position
Taylor Litchfield
Branch Manager I
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Kyle Lunger
Member Contact Specialist
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Jasmina Wikenczy
Director of Collections & Recovery
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Dan Schuren
Commercial loan servicing
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Connie Burns
Member Service Representative
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Myian Mann
Manager of HELOC Underwriting & Processing
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Chica Peters
Bank Teller
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Taylor Cooper
Collections Representative
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Maria
Collections Representative
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Shelby Wanink
Legal Processor
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