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Start for FreeErin Nadine Tumbaga
Fiu Investigator i @Banc of California
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WORK HISTORY
Fiu Investigator i @Banc of California
San Diego, CA, US
EDUCATION
De La Salle University
Bachelors, Finance and Financial Management Services
ABOUT ERIN NADINE TUMBAGA
Dedicated and results-driven analyst with 7 years of progressive experience in KYC, AML, and BSA compliance within global and domestic banking institutions. Proven track record of enhancing operational efficiency, mitigating financial crime risks, and maintaining high standards of regulatory compliance. Known for consistent performance, collaborative spirit, and a proactive approach to problem-solving.
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