Nicole Rodriguez
Bsa/Fraud Manager at Stanford Federal Credit Union
Email:
n****@starone.org
Phone Number: (***)-***-****
Risk Management professional with extensive experience/knowledge in payments, fraud investigations, BSA/OFAC/FinCEN regulations, sanctions, EDD, KYC and all things AML. Certified (CAMS & ...
Read More
Profile Privacy
-
Share Profile
STANFORD FEDERAL CREDIT UNION
-
Headquarters: 1860 Embarcadero Rd, Palo Alto, California, 94303, United States
-
Industry Banking
-
Website sfcu.org
-
HQ Phone 88********
-
Description
In 1959 a group of Stanford University employees pooled their resources to create a financial institution that would be better than a bank, and dedicated to serving Stanford. Our membership g...Read More
-
Employees 51-200
-
Revenue 250 Million to 500 Million
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Stanford Federal Credit Union Org Chart and Mapping
Email
Phone
Frequently Asked Questions Regarding Nicole Rodriguez
Answer: Nicole Rodriguez works for Stanford Federal Credit Union as Bsa/Fraud Manager
Answer: Nicole Rodriguez’s role in Stanford Federal Credit Union is Bsa/Fraud Manager
Answer: Nicole Rodriguez's email address is n***@gmail.com
Answer: Nicole Rodriguez's business email address is n****@starone.org
Answer: Nicole Rodriguez’s direct phone number is (***)-***-****
Answer: Nicole Rodriguez works in the industry of: Banking
Answer: Nicole Rodriguez is the current Bsa/Fraud Manager at Stanford Federal Credit Union.... Read More
Answer: Nicole Rodriguez works Stanford Federal Credit Union located at 1860 Embarcadero Rd, Palo Alto, California, 94303, United States
Answer: Stanford Federal Credit Union's Bsa/Fraud Manager is Nicole Rodriguez
Answer: Nicole Rodriguez contact details:
- Phone number : (***)-***-****
- Email : n****@starone.org
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Sign in to CIENCE GO Data to uncover contact details
Free credits every month