Nicole Patel
Assistant Manager- Bank Secrecy Act at SchoolsFirst Federal Credit Union
Email:
n****@schoolsfirstfcu.org
Phone Number: (***)-***-****
With over 6 years of dedicated expertise in Bank Secrecy Act (BSA), Anti- Money Laundering (AML) and Office of Foreign Assests Control (OFAC) compliance, I have honed a deep understanding...
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SCHOOLSFIRST FEDERAL CREDIT UNION
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Headquarters: Po Box 11547, Santa Ana, California, 92711, United States
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Industry Financial Services
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Website schoolsfirstfcu.org
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HQ Phone 17*********
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Description
Since our founding in 1934, we have been singularly focused on one thing: providing world-class personal service and financial security to our Members. This isnt just something we sayeverythi...Read More
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Employees 1001-5000
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Nicole Patel
Answer: Nicole Patel works for SchoolsFirst Federal Credit Union as Assistant Manager- Bank Secrecy Act
Answer: Nicole Patel’s role in SchoolsFirst Federal Credit Union is Assistant Manager- Bank Secrecy Act
Answer: Nicole Patel's email address is n***@gmail.com
Answer: Nicole Patel's business email address is n****@schoolsfirstfcu.org
Answer: Nicole Patel’s direct phone number is (***)-***-****
Answer: Nicole Patel works in the industry of: Financial Services
Answer: Nicole Patel is the current Assistant Manager- Bank Secrecy Act at SchoolsFirst Federal Credit Union.... Read More
Answer: Nicole Patel works SchoolsFirst Federal Credit Union located at Po Box , Santa Ana, , 92711, California, 11547, United States
Answer: SchoolsFirst Federal Credit Union's Assistant Manager- Bank Secrecy Act is Nicole Patel
Answer: Nicole Patel contact details:
- Phone number : (***)-***-****
- Email : n****@schoolsfirstfcu.org
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