Jakhara Tandy
Bsa Director @Valley Strong Credit Union
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WORK HISTORY
Bsa Director @Valley Strong Credit Union
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
SKILLS
ABOUT JAKHARA TANDY
Experienced BSA/AML professional with a demonstrated history leadership through a working…
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