Jakhara Tandy
BSA Director at Valley Strong Credit Union
- Role
- Bsa Director at Valley Strong Credit Union
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Jakhara Tandy
Experienced BSA/AML professional with a demonstrated history leadership through a working…
Experience
Bsa Director
Apr 2022 — Present
Board Appointed BSA/AML & OFAC Officer: Responsible for all aspects of the Bank\'s BSA/AML and Sanctions & Embargoes Program including transaction monitoring, Suspicious Activity Reporting, Currency Transaction Reporting, Customer Identification Program/Know Your Customer/Customer Due Diligence, Enhanced Due Diligence reviews, OFAC, training program, controls testing, Risk Assessment, 314(a) and (b). Updated BSA/AML/OFAC policy and procedures Performed BSA/AML monitoring platform data validation Created and implemented W-8 reporting processTrained frontline staff on BSA/AML/CIP updates Created EDD review processTuned high risk customer identification module in the BSA/AML case management platform Successful passed internal audits and exams
Education
UC Irvine
Psychology and Social Behavior
2000 — 2003
Skills
- Banking
- Risk Management
- Microsoft Excel
- Anti Money Laundering
- Due Diligence
- Kyc
- Financial Analysis
- Financial Risk
- Financial Transactions
- USA Patriot Act
- Operational Risk
- Analysis
- Ctr
- Bank Secrecy Act
- Credit
- Finance
- Financial Services
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