Position:
Anti-Money Laundering and Sanctions Officer at Advia Credit Union
Location:
Battle Creek, Michigan, United States
Found email addresses for Victoria:
Found phone for Victoria:
Feb 2022 - Current
May 2021 - Feb 2022
Aug 2020 - May 2021
Oct 2015 - Aug 2020
Jan 2013 - Oct 2015
Feb 2009 - Dec 2012
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.
Kellogg Community College
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.