Takhisha A
Quality Assurance/Targeted Quality Control Testing Advisor I (BSA/AML/FIU) at USAA | Birmingham, Alabama, United States
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Quality Assurance/Targeted Quality Control Testing Advisor I (BSA/AML/FIU) at USAA in October 2021 to Present
Financial Services Compliance Manager/Business Risks and Controls Advisor at USAA in June 2019 to October 2021
Investment and Trust Oversight Compliance, AVP. at Regions Bank in June 2018 to December 2018
Retail and Institutional Investment Compliance Specialist, AVP. at Regions Bank in July 2017 to June 2018
Business Services Compliance Analyst, Officer at Regions Bank in August 2013 to July 2017
EBanking Fraud Risk Analyst at Regions Bank in August 2007 to August 2013
Revolving Credit Supervisor at AmSouth Bank in May 2005 to August 2007
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Alabama State University, November 2026
The University of Alabama at Birmingham, Bachelor’s Degree, November 2026
Jefferson State Community College, Associate's Degree, November 2026
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Risk Management
Compliance
Supervisory Skills
Customer Relations
Training & Development
Fraud Detection
Fraud Prevention
Credit Card Fraud
Online Fraud
Revolving Lines of Credit
Remote Deposit Capture
Executive Reporting
Team Leadership
Focus Groups
Bank Secrecy Act
Anti Money Laundering
Check Fraud
Regulatory Compliance
Risk Assessment
Quality Control
Quality Assurance
Quarterly Reporting
Testing
Test Planning
User Acceptance Testing
Test Cases
System Testing
Ad-hoc
Test Strategy
CIP
KYC
Business Requirements
Policies & Procedures
Policies & Procedures Development
Topic-based Authoring
Annual Reviews
Fraud Investigations
Analytical Skills
Mainframe
Due Diligence
Team Building
Sales
Time Management
Installment Loans
Strategy
Microsoft Excel
Microsoft Word
Microsoft Outlook
Microsoft PowerPoint
Microsoft Access
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Discover more about USAAWhat is Takhisha A email address?
Email Takhisha A at [email protected]. This email is the most updated Takhisha A's email found in 2026.
How to contact Takhisha A?
To contact Takhisha A send an email to [email protected]. (updated on May 13, 2025)
What company does Takhisha A work for?
Takhisha A works for USAA
What is Takhisha A's role at USAA?
Takhisha A is Quality Assurance/Targeted Quality Control Testing Advisor I (BSA/AML/FIU)
What is Takhisha A's Phone Number?
Takhisha A's phone (205) ***-*321
What industry does Takhisha A work in?
Takhisha A works in the Financial Services industry.
Takhisha A Email Addresses
Takhisha A Phone Numbers
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