christina chappell

bsa analyst

About

Loss Prevention Supervisor at SAFE Credit Union

Country

united states

City

sacramento

Industry

banking

Skill

banking, finance, leadership, fraud investigations, risk management, microsoft excel, microsoft office, customer service, powerpoint, aml

Experience

senior bsa specialist

safe credit union

2011-8 - 2014-6 · 2 yrs 11 mos

bsa compliance specialist

safe credit union

2010-8 - 2011-8 · 1 yr 1 mo

fraud analyst

safe credit union

2006-8 - 2010-8 · 4 yrs 1 mo

accountant i

safe credit union

2004-6 - 2005-9 · 1 yr 4 mos

bank teller

safe credit union

2000-8 - 2002-2 · 1 yr 7 mos

senior call center representative

safe credit union

2002-2 - 2004-6 · 2 yrs 5 mos

Specialized in internet services, online chat services.

bsa analyst

safe credit union

2016-8 - Present · 10 yrs 2 mos

BSA/AML analytics, regulatory reporting, BSA/AML investigations, ensure that BSA/AML regulation compliance, assist with completion of annual financial institution risk assessments, fulfill law enforcement requests, and assist with fraud investigations.

loss prevention supervisor

safe credit union

2014-6 - 2016-8 · 2 yrs 3 mos

Fraud analytics, BSA/AML analytics, ensure that BSA/AML regulations are followed, complete annual risk assessments, supervise employees to ensure that regulation requirements for BSA/AML and fraud are followed, fulfill law enforcement requests.