Sandy Ondatje
FVP, BSA Officer at State Bank of India (California)- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
La Puente, California, United States, US
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Experience
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State Bank of India (California)
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United States
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Banking
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100 - 200 Employee
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FVP, BSA Officer
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May 2014 - Present
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City National Bank
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United States
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Banking
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700 & Above Employee
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AVP Ops Risk AML Supervisor
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2001 - May 2014
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Hughes Employees Federal Crefit Union
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Manhattan Beach, California
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Call Center Representative
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2000 - 2001
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First Financial Credit Union
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United States
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Banking
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1 - 100 Employee
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Call Center Representative
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1999 - 2000
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Home Savings of America
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Irwindale, California
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Call Center Representative
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1991 - 1999
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Education
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1988 - 1995
Mt. San Antonio College
Business Administration
Community
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