Alexa Dean

Alexa Dean Email and Phone Number

Financial Crimes Manager @ Silicon Valley Bank
3003 Tasman Drive, Santa Clara, CA 95054, us
Alexa Dean's Location
Paradise Valley, Arizona, United States, United States
Alexa Dean's Contact Details

Alexa Dean work email

Alexa Dean personal email

n/a
About Alexa Dean

Experienced financial crimes analyst and audit manager with a demonstrated history of working in the financial services industry. Skilled in Communication, Management, and Time Management, with vast knowledge in the regulatory and compliance system.

Alexa Dean's Current Company Details
Silicon Valley Bank

Silicon Valley Bank

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Financial Crimes Manager
3003 Tasman Drive, Santa Clara, CA 95054, us
Website:
svb.com
Employees:
1
Company phone:
408.654.7400
Company email:
clientservice@svb.com
Alexa Dean Work Experience Details
  • Silicon Valley Bank
    Financial Crimes & Compliance Audit Program Manager
    Silicon Valley Bank Apr 2022 - Present
    Santa Clara, Ca, Us
    View
  • Silicon Valley Bank
    Lead Aml Specialist
    Silicon Valley Bank Mar 2020 - Mar 2022
    Santa Clara, Ca, Us
    View
  • Silicon Valley Bank
    Senior Aml/Bsa Compliance Analyst
    Silicon Valley Bank Dec 2018 - Mar 2020
    Santa Clara, Ca, Us
    View
  • American Express
    Financial Intelligence Unit- Compliance Analyst
    American Express Jul 2016 - Jan 2019
    New York, Ny, Us
    Responsible for conducting time-sensitive internal investigations in compliance with FINCEN and the Patriot Act.
    View
  • Prosper Marketplace
    Verification Specialist
    Prosper Marketplace Jan 2016 - Jun 2016
    San Francisco, Ca, Us
    Responsible with verifying customer information on loan applications, and preventing potential fraud
    View
  • Hearst Digital Media
    Account Executive
    Hearst Digital Media Jul 2015 - Nov 2015
    New York, Ny, Us
    View
  • Nestlé
    Retail Sales Representative
    Nestlé Jun 2014 - Jun 2015
    Vevey, Ch
    View
  • Enterprise Rent-A-Car
    Intern
    Enterprise Rent-A-Car May 2013 - Apr 2014
    St. Louis, Mo, Us
    View
  • Interexchange La Baule, Fr
    Au Pair
    Interexchange La Baule, Fr Jun 2012 - Aug 2012
    Nanny for six month old and eighteen month old children while traveling around France with the family.

Alexa Dean Education Details

  • University Of Arizona - Eller College Of Management
    University Of Arizona - Eller College Of Management
    General

Frequently Asked Questions about Alexa Dean

What company does Alexa Dean work for?

Alexa Dean works for Silicon Valley Bank

What is Alexa Dean's role at the current company?

Alexa Dean's current role is Financial Crimes Manager.

What is Alexa Dean's email address?

Alexa Dean's email address is al****@****svb.com

What schools did Alexa Dean attend?

Alexa Dean attended University Of Arizona - Eller College Of Management.

Who are Alexa Dean's colleagues?

Alexa Dean's colleagues are Bhargav U, Pamela Wong, Becca Ketchum, Gerry Li, Cfa, Michael Hatch, Christian Barker, Ricardo Cisneros.

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