Terri Benkey
AML/CFT Professional
- Role
- SVP Director of Bsa Operations at Pacific Premier Bank
- Location
- Orange County, CA, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
SVP Director of Bsa Operations
Jun 2020 — Present
Skills
- Commercial Banking
- Due Diligence
- Aml
- Retail Banking
- Management
- Team Building
- Credit
- Banking
- Risk Management
- Bsa/Aml
- Bank Secrecy Act
- Fraud
- Customer Service
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