Jakhara Tandy
BSA Director at Valley Strong Credit Union | San Francisco Bay Area
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BSA Director at Valley Strong Credit Union in April 2022 to Present
BSA Officer at Bank of Marin in August 2020 to April 2022
BSA Officer at Mission Federal Credit Union in June 2019 to July 2020
VP, Know Your Customer Unit Manager at Banc of California in November 2017 to August 2018
Currency Transaction Reporting Operations Manager at First Republic Bank in August 2016 to November 2017
Senior AML Investigator at First Republic Bank in February 2013 to August 2016
AML Investigator at First Republic Bank in December 2008 to February 2013
Contractor - Senior Analyst – Quality Control - Financial Investigations Unit at Union Bank in August 2007 to August 2008
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Carson High School, January 1996 to January 2000
University of California, Irvine, Psychology and Social Behavior, January 2000 to January 2003
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Problem Solving
Anti Money Laundering
Bank Secrecy Act
Due Diligence
Microsoft Excel
USA PATRIOT Act
KYC
CTR
Financial Transactions
Analysis
Financial Analysis
Banking
Credit
Finance
Financial Risk
Financial Services
Operational Risk
Risk Management
Actimize
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Discover more about Valley Strong Credit UnionWhat is Jakhara Tandy email address?
Email Jakhara Tandy at [email protected]. This email is the most updated Jakhara Tandy's email found in 2026.
How to contact Jakhara Tandy?
To contact Jakhara Tandy send an email to [email protected].
What company does Jakhara Tandy work for?
Jakhara Tandy works for Valley Strong Credit Union
What is Jakhara Tandy's role at Valley Strong Credit Union?
Jakhara Tandy is BSA Director
What is Jakhara Tandy's Phone Number?
Jakhara Tandy's phone (**) *** *** 318
What industry does Jakhara Tandy work in?
Jakhara Tandy works in the Banking industry.
Jakhara Tandy Email Addresses
Jakhara Tandy Phone Numbers
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