Adah Haley, Mba, Cams

Adah Haley, Mba, Cams Email and Phone Number

BSA and AML and OFAC Officer @ URW Community Federal Credit Union
Danville, VA, US
Adah Haley, Mba, Cams's Location
Danville, Virginia, United States, United States
Adah Haley, Mba, Cams's Contact Details

Adah Haley, Mba, Cams work email

Adah Haley, Mba, Cams personal email

n/a
About Adah Haley, Mba, Cams

Adah Haley, Mba, Cams is a BSA and AML and OFAC Officer at URW Community Federal Credit Union. She possess expertise in banking, anti money laundering, kyc, bank secrecy act, fraud investigations and 2 more skills.

Adah Haley, Mba, Cams's Current Company Details
URW Community Federal Credit Union

Urw Community Federal Credit Union

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BSA and AML and OFAC Officer
Danville, VA, US
Adah Haley, Mba, Cams Work Experience Details
  • Urw Community Federal Credit Union
    Bsa And Aml And Ofac Officer
    Urw Community Federal Credit Union
    Danville, Va, Us
    View
  • Urw Community Federal Credit Union
    Bsa/Aml And Ofac Officer
    Urw Community Federal Credit Union Apr 2024 - Present
    Us
    View
  • American National Bank & Trust Company
    Assistant Vice President And Bsa Officer
    American National Bank & Trust Company May 2022 - Apr 2024
    Danville, Va, Us
    View
  • American National Bank & Trust Company
    Avp, Deputy Bsa Officer
    American National Bank & Trust Company Mar 2019 - May 2022
    Danville, Va, Us
    View
  • American National Bank & Trust Company
    Deputy Bsa Officer
    American National Bank & Trust Company Jul 2014 - Mar 2019
    Danville, Va, Us
    View
  • American National Bank & Trust Company
    Compliance Assistant
    American National Bank & Trust Company Jul 2010 - Jul 2014
    Danville, Va, Us
    View
  • American National Bank & Trust Company
    Teller
    American National Bank & Trust Company Aug 2007 - Jul 2010
    Danville, Va, Us
    View

Adah Haley, Mba, Cams Skills

Banking Anti Money Laundering Kyc Bank Secrecy Act Fraud Investigations Deposit Compliance Regulatory Compliance

Adah Haley, Mba, Cams Education Details

  • Virginia Bankers School Of Bank Management
    Virginia Bankers School Of Bank Management
  • Liberty University
    Liberty University
    Master Of Business Administration (M.B.A.)
  • Liberty University
    Liberty University
    General

Frequently Asked Questions about Adah Haley, Mba, Cams

What company does Adah Haley, Mba, Cams work for?

Adah Haley, Mba, Cams works for Urw Community Federal Credit Union

What is Adah Haley, Mba, Cams's role at the current company?

Adah Haley, Mba, Cams's current role is BSA and AML and OFAC Officer.

What is Adah Haley, Mba, Cams's email address?

Adah Haley, Mba, Cams's email address is ad****@****nat.com

What schools did Adah Haley, Mba, Cams attend?

Adah Haley, Mba, Cams attended Virginia Bankers School Of Bank Management, Liberty University, Liberty University.

What skills is Adah Haley, Mba, Cams known for?

Adah Haley, Mba, Cams has skills like Banking, Anti Money Laundering, Kyc, Bank Secrecy Act, Fraud Investigations, Deposit Compliance, Regulatory Compliance.

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