Sabrina V.

Assistant Vice President- Senior BSA Compliance Analyst, CAMS,CAFP at Poppy Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Santa Rosa, California, United States, US
Languages
  • English -

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Credentials

  • CAMS
    ACAMS
    Oct, 2021
    - Nov, 2024
  • Certified AML and Fraud Professional
    American Bankers Association
    Mar, 2018
    - Nov, 2024
  • ABA Certificate in Fraud Prevention
    American Bankers Association
    Jun, 2017
    - Nov, 2024
  • ABA Certificate in BSA and AML Compliance
    American Bankers Association
    Jan, 2017
    - Nov, 2024

Experience

  • Poppy Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • Assistant Vice President- Senior BSA Compliance Analyst, CAMS,CAFP
      • Oct 2022 - Present

  • Exchange Bank
    • United States
    • Banking
    • 300 - 400 Employee
    • CRA Compliance Analyst, CAMS, CAFP
      • Nov 2021 - Oct 2022

  • Poppy Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • Senior BSA Compliance Analyst, CAMS, CAFP
      • Jan 2016 - Nov 2021

      •

    • BSA Compliance Analyst
      • Jul 2014 - Dec 2016

      •

    • CRA Compliance Analyst
      • Nov 2011 - Jul 2014

  • First Community Bank
    • Client Service Represenative
    • Customer Service Representative
      • Apr 2012 - Sep 2012

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