Olena Valko
AVP, BSA FCC Manager at OceanFirst Bank | Trenton, New Jersey, United States
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AVP, BSA FCC Manager at OceanFirst Bank in January 2023 to Present
BSA/AML Supervisor at OceanFirst Bank in December 2021 to January 2023
BSA/AML Quality Control Analyst at OceanFirst Bank in March 2018 to December 2021
BSA/Fraud Analyst at OceanFirst Bank in February 2016 to March 2018
BSA Analyst at 1st Constitution Bank in July 2014 to February 2016
Assistant Branch Manager at 1st Constitution Bank in November 2012 to July 2014
Head Teller/CSR at 1st Constitution Bank in June 2009 to November 2012
Teller/Head Teller at YNB/PNC in May 2005 to June 2009
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Ternopil Academy of National Economy, Bachelor's degree
Mercer County Community College, Associate's Degree
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Banking
Credit
Mortgage Banking
Commercial Banking
Credit Analysis
FHA
Residential Mortgages
Lines Of Credit
Risk Management
Credit Risk
Portfolio Management
Deposits
AML
Financial Accounting
Internal Audit
BSA
Bank Secrecy Act
Loans
Anti Money Laundering
Mortgage Lending
OFAC
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about OceanFirst BankWhat is Olena Valko email address?
Email Olena Valko at [email protected]. This email is the most updated Olena Valko's email found in 2026.
How to contact Olena Valko?
To contact Olena Valko send an email to [email protected]. (updated on August 26, 2024)
What company does Olena Valko work for?
Olena Valko works for OceanFirst Bank
What is Olena Valko's role at OceanFirst Bank?
Olena Valko is AVP, BSA FCC Manager
What is Olena Valko's Phone Number?
Olena Valko's phone (201) ***-*323
What industry does Olena Valko work in?
Olena Valko works in the Financial Services industry.
Olena Valko Email Addresses
Olena Valko Phone Numbers
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