Gianna Ko
Bank Secrecy Act Specialist at Wescom Credit Union
Email:
g****@wescom.org
Phone Number: (***)-***-****
• 9+ Years of Anti-Money Laundering, Financial Crimes, Bank Secrecy Act, and OFAC experience.• Possess strong knowledge of Transaction Monitoring, SAR, OFAC, CDD, EDD, KYC, MSB, and PATM....
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WESCOM CREDIT UNION
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Headquarters: 123 S Marengo Ave, Pasadena, California, 91101, United States
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Industry Banking
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Website wescom.org
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HQ Phone +18*********
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Description
Banking You Just Cant Get at a Bank In 1934, 13 individuals pooled $65 to create an alternative to the banks. Now, with 25 branches and more than $6 billion in assets, Wescom Credit Union has...Read More
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Employees 501-1000
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Gianna Ko
Answer: Gianna Ko works for Wescom Credit Union as Bank Secrecy Act Specialist
Answer: Gianna Ko’s role in Wescom Credit Union is Bank Secrecy Act Specialist
Answer: Gianna Ko's email address is g***@gmail.com
Answer: Gianna Ko's business email address is g****@wescom.org
Answer: Gianna Ko’s direct phone number is (***)-***-****
Answer: Gianna Ko works in the industry of: Banking
Answer: Gianna Ko is the current Bank Secrecy Act Specialist at Wescom Credit Union.... Read More
Answer: Gianna Ko works Wescom Credit Union located at 123 S Marengo Ave, Pasadena, California, 91101, United States
Answer: Wescom Credit Union's Bank Secrecy Act Specialist is Gianna Ko
Answer: Gianna Ko contact details:
- Phone number : (***)-***-****
- Email : g****@wescom.org
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