Betty Tesfaye Email & Phone Number
@penfed.org
3 phones found area 402 and 800
LinkedIn matched
Who is Betty Tesfaye? Overview
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Betty Tesfaye is listed as Accounting | Budget | Marketing |Analyst | AML | BSA | KYC | Amharic at PenFed Credit Union, a company with 1622 employees, based in Alexandria, Virginia, United States. AeroLeads shows a work email signal at penfed.org, phone signal with area code 402, 800, and a matched LinkedIn profile for Betty Tesfaye.
Betty Tesfaye previously worked as Sr. Analyst, Marketing Accounts & Expenses at Penfed Credit Union and Marketing Research & Expense Analyst at Pentagon Federal Credit Union. Betty Tesfaye holds Bachelor Of Science from City College Of The City University Of Ny.
Email format at PenFed Credit Union
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AeroLeads found 3 current-domain work email signals for Betty Tesfaye. Compare company email patterns before reaching out.
About Betty Tesfaye
BSA/AML Analyst with broad experince in all aspects of USA Patriot Act, collection and with some auditing experience. Interested in persuing my education in Criminal Justice specializing in white-collar crime.Specialties: Extensive knowledge of: - Hogan bank transaction system and bank secrecy, anti-money laundering, Office of Foreign Assets Control (OFAC) regulations. In addition a strong ability to analyze; interpret bank transaction data and operational: - Bank Secrecy Act (BSA), Anti-Money Laundering Control Act (AML) and the USA Patriot Act controls.Fluent In Amharic, some knowledge of People Soft as well as Hyperion. Freelance Amharic Interpreter.
Listed skills include Financial Analysis, Credit, Anti Money Laundering, Finance, and 15 others.
Betty Tesfaye's current company
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Betty Tesfaye work experience
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Marketing Research & Expense Analyst
CurrentFreelance Interpreter
CurrentColleagues at PenFed Credit Union
Other employees you can reach at penfed.org. View company contacts for 1622 employees →
Miah Henson
Colleague at Penfed Credit Union
Washington DC-Baltimore Area, United States
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EL
Eddy Llorentis
Colleague at Penfed Credit Union
Fredericksburg, Virginia, United States, United States
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BM
Brooks Monica
Colleague at Penfed Credit Union
Falls Church, Virginia, United States, United States
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AG
Alfred Garcia
Colleague at Penfed Credit Union
New Braunfels, Texas, United States, United States
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SK
Sue Knott
Colleague at Penfed Credit Union
Papillion, Nebraska, United States, United States
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TB
Tilahun Berhe
Colleague at Penfed Credit Union
Burtonsville, Maryland, United States, United States
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SL
Sharon Leake
Colleague at Penfed Credit Union
Fort Belvoir, Virginia, United States, United States
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SP
Shannon Padron
Colleague at Penfed Credit Union
United States, United States
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BE
Bharat Eruvuru, Frm
Colleague at Penfed Credit Union
Washington, District Of Columbia, United States, United States
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SC
Sylvia C Morales
Colleague at Penfed Credit Union
Puerto Rico, Puerto Rico
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Betty Tesfaye education
Bachelor Of Science
Diploma
Frequently asked questions about Betty Tesfaye
Quick answers generated from the profile data available on this page.
What company does Betty Tesfaye work for?
Betty Tesfaye works for PenFed Credit Union.
What is Betty Tesfaye's role at PenFed Credit Union?
Betty Tesfaye is listed as Accounting | Budget | Marketing |Analyst | AML | BSA | KYC | Amharic at PenFed Credit Union.
What is Betty Tesfaye's email address?
AeroLeads has found 3 work email signals at @penfed.org for Betty Tesfaye at PenFed Credit Union.
What is Betty Tesfaye's phone number?
AeroLeads has found 3 phone signal(s) with area code 402, 800 for Betty Tesfaye at PenFed Credit Union.
Where is Betty Tesfaye based?
Betty Tesfaye is based in Alexandria, Virginia, United States while working with PenFed Credit Union.
What companies has Betty Tesfaye worked for?
Betty Tesfaye has worked for Penfed Credit Union, Pentagon Federal Credit Union, and Freelance Amharic Interpreter.
Who are Betty Tesfaye's colleagues at PenFed Credit Union?
Betty Tesfaye's colleagues at PenFed Credit Union include Miah Henson, Eddy Llorentis, Brooks Monica, Alfred Garcia, and Sue Knott.
How can I contact Betty Tesfaye?
You can use AeroLeads to view verified contact signals for Betty Tesfaye at PenFed Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Betty Tesfaye attend?
Betty Tesfaye holds Bachelor Of Science from City College Of The City University Of Ny.
What skills is Betty Tesfaye known for?
Betty Tesfaye is listed with skills including Financial Analysis, Credit, Anti Money Laundering, Finance, Internal Audit, Aml, Banking, and Ofac.
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