Verna Kay
Vice President of Cultural Stewardship at on tap credit union
banking
Golden, Colorado, United States
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BSA Officer / Compliance Administrator
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
Denver Metropolitan Area, United States
Industry
Financial Services
Designation
BSA Officer / Compliance Administrator
Birthday
-

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Number of Companies Worked For
Number of Job Titles
Allan Clark is currently employed at On tap credit union. Allan is an experienced professional working at undefined as the BSA Officer / Compliance Administrator. Allans phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
Allan Clark is currently employed at On tap credit union.
At present, Allan Clark is serving as the BSA Officer / Compliance Administrator.
The professional email used by Allan Clark is ****@****.com.
Allan Clark's professional contact number is (***) ***-***.
Strategic Thinking, CTF, FinTech, Operational Risk, Investigation, Compliance Management, Team Management, Customer Relationship Management (CRM), ACH Payments, Cross-border Transactions, Reporting & Analysis, Financial Crimes Investigations, Anti-Money Laundering, Data Analysis, Payments, Analytical Skills, Wire Transfers, Agile Methodologies, Back Office Operations, Banking, Anti Money Laundering, Regulatory Compliance, Operational Excellence, Pivot Tables, Fraud Investigations, Data Visualization, Microsoft Excel, Microsoft Office, Microsoft Word, Python (Programming Language), Microsoft Outlook, Problem Solving, Team Leadership, Critical Thinking, Time Management, Organization Skills, Leadership, ACH, KYC, Office Operations, Bank Secrecy Act, Interpersonal Skills, Due Diligence, Microsoft PowerPoint, Accounting are some of the skills that Allan Clark has.
Verna Kay are some of the colleagues working with Allan Clark.
Allan Clark has worked for on tap credit union, the reserve trust company, on tap credit union, the reserve trust companyfalse so far.
The company is headquartered at .
Allan Clark is BSA Officer / Compliance Administrator at On tap credit union.
Allan Clark is currently residing in Denver Metropolitan Area, United States.
Allan Clark holds a Bachelor's degree at Fort Hays State University followed by a Bachelor's degree at Fort Hays State University.
Allan Clark is currently working with the Financial Services industry.
Vice President of Cultural Stewardship at on tap credit union
banking
Golden, Colorado, United States