Pam Weakley
Industry Expert at Verafin
- Role
- Industry Expert at Verafin
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Pam Weakley
Certified BSA/AML professional with 26 years of diversified banking experience; 16 years…
Experience
Industry Expert
Apr 2015 — Present · Dallas-Fort Worth, TX, US
Skills
- Training
- Credit
- Banking
- Risk Management
- Policy
- Ofac
- Program Management
- Retail Banking
- Anti Money Laundering
- USA Patriot Act
- Bank Secrecy Act
- Consumer Lending
- Management
- Aml
- Commercial Banking
- Financial Services
- Credit Analysis
- Mortgage Lending
- Loans
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