Adah Haley
Bsa Aml and Ofac Officer @Urw Community Federal Credit Union
Danville, VA, US
EMAILS
a•••••@urwfcu.org
MOBILE NUMBERS
+14•••••••86
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WORK HISTORY
Apr 2024 — Present
Bsa Aml and Ofac Officer @Urw Community Federal Credit Union
View department →
US
EDUCATION
2011 — 2013
Liberty University
Bachelor of Science (B.S.), Business Administration and Management, General
2014 — 2015
Liberty University
Master of Business Administration (M.B.A.)
SKILLS
BankingKycRegulatory ComplianceFraud InvestigationsAnti Money LaunderingDeposit ComplianceBank Secrecy Act
ABOUT ADAH HALEY
Passionate human crimes fighter. Close to 20 years in the financial institution industry…
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