Lesya Falendysh

BSA Officer at Ukrainian Selfreliance Federal Credit Union
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Contact Information
us****@****om
(386) 825-5501
Location
United States, US

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Bio

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Credentials

  • Bank Secrecy Act Compliance Specialist (BSACS)
    Credit Union National Association
    Nov, 2019
    - Nov, 2024
  • NCCO
    NAFCU (National Association of Federally-Insured Credit Unions)
    Mar, 2018
    - Nov, 2024

Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • BSA Officer
      • Aug 2019 - Present

    • Loan Servicing Analyst
      • Sep 2017 - Aug 2019

    • Member Service Representative
      • Apr 2015 - Sep 2017

    • Teller
      • Aug 2013 - Apr 2015

Education

  • Penn State University
    Bachelor of Business Administration - BBA, Accounting and Finance
    2015 - 2018
  • Community College of Philadelphia
    Associate of Arts - AA, Business Administration, Management and Operations
    2009 - 2013

Community

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