Stephane Mason
RCA (Risk, Compliance, Audit) Professional 4 - AML - Quality Assurance at U.S. Bank | Brea, California, United States
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RCA (Risk, Compliance, Audit) Professional 4 - AML - Quality Assurance at U.S. Bank in June 2023 to Present
AVP, Conformance Quality Assurance Analyst III at Union Bank in April 2022 to June 2023
BSA/AML Specialist II at Union Bank in June 2010 to April 2022
Priority Banking Officer at Union Bank in January 2000 to May 2010
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California State University, Fullerton, Bachelor of Science (B.S.), October 2026
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Risk Appetite
Enterprise Risk
Ad Hoc Reporting
Risk Assurance
Oral Communication
Compliance Assurance
Organization Skills
Industry standards
Reputational Risk
Conflict Resolution
Interpersonal Skills
Financial Risk Management
SAS (Software)
Data Extraction
Checklists
Risk Management
Financial Services
FinCEN
External Investigations
Regulatory Guidelines
Retail Branch Operations
Internet Savvy
Branch Banking Operations
Banking Services
Attention to Detail
Transaction Monitoring
Policies & Procedures
Due Diligence
Compliance Management
Sensitive Issues
Regulatory Requirements
Issue Identification
Internal Compliance
Google Docs
Critical Thinking
Computer Navigation
Compliance Testing
Corrective Actions
Report Writing
Quality Control
Problem Solving
Metrics Driven
Communication
CDD
KYC/CDD/EDD
Sanction
Financial Intelligence
314b
314a
Regulatory Compliance
USA PATRIOT Act
Quality Assurance
Quality Assurance Processes
Analytical Skills
Banking
Bank Secrecy Act
Anti-Money Laundering
AML
BSA
Financial Crimes Investigations
Financial Crimes
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Discover more about U.S. BankWhat is Stephane Mason email address?
Email Stephane Mason at [email protected]. This email is the most updated Stephane Mason's email found in 2026.
How to contact Stephane Mason?
To contact Stephane Mason send an email to [email protected]. (updated on February 14, 2025)
What company does Stephane Mason work for?
Stephane Mason works for U.S. Bank
What is Stephane Mason's role at U.S. Bank?
Stephane Mason is RCA (Risk, Compliance, Audit) Professional 4 - AML - Quality Assurance
What is Stephane Mason's Phone Number?
Stephane Mason's phone (213) ***-*244
What industry does Stephane Mason work in?
Stephane Mason works in the Banking industry.
Stephane Mason Email Addresses
Stephane Mason Phone Numbers
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