Katie Sciabica
VP BSA Manager at Oak Valley Community Bank | Modesto-Merced Area
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VP BSA Manager at Oak Valley Community Bank in January 2024 to Present
AVP BSA Manager at Oak Valley Community Bank in January 2020 to January 2024
Senior BSA Analyst at Oak Valley Community Bank in March 2018 to January 2020
Compliance Specialist at Oak Valley Community Bank in July 2015 to February 2018
Customer Service Manager at Oak Valley Community Bank in September 2012 to June 2015
New Account Representative at Oak Valley Community Bank in December 2008 to September 2012
Teller / New Accounts Representative at Westamerica Bank in January 2007 to January 2009
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Beyer High School
California State University, Stanislaus, Bachelor of Business Administration (B.B.A.)
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Systems Analysis
Fraud Detection
Kyc
Bsa
Data Analysis
SQL
Model Validation
Oral Communication
Investigation
Presentations
USA PATRIOT Act
Procedure Manuals
Mathematics
Problem Solving
Regulatory Requirements
Operational Risk Management
Risk Management
Anti-Money Laundering
FinCEN
Risk Analysis
Planning
Project Management
Communication
Management
Banking
Customer Service
Sales
Bank Secrecy Act
Commercial Banking
Retail Banking
Mortgage Lending
Credit Analysis
Loans
Consumer Lending
Interpersonal Leadership
Team Building
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Discover more about Oak Valley Community BankWhat is Katie Sciabica email address?
Email Katie Sciabica at [email protected] and [email protected]. This email is the most updated Katie Sciabica's email found in 2026.
How to contact Katie Sciabica?
To contact Katie Sciabica send an email to [email protected] or [email protected]. (updated on September 01, 2025)
What company does Katie Sciabica work for?
Katie Sciabica works for Oak Valley Community Bank
What is Katie Sciabica's role at Oak Valley Community Bank?
Katie Sciabica is VP BSA Manager
What is Katie Sciabica's Phone Number?
Katie Sciabica's phone (**) *** *** 124
What industry does Katie Sciabica work in?
Katie Sciabica works in the Banking industry.
Katie Sciabica Email Addresses
Katie Sciabica Phone Numbers
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