Edith H Beltran Email & Phone Number
Who is Edith H Beltran? Overview
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Edith H Beltran is listed as Sr. BSA Specialist (BSA/AML, Risk, OFAC) at SchoolsFirst Federal Credit Union, a with 1065 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Edith H Beltran.
Edith H Beltran previously worked as Sr. BSA Specialist at Schoolsfirst Federal Credit Union. Edith H Beltran holds Bachelor Of Science - Bs, Political Science And Government from Chapman University.
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About Edith H Beltran
With over 15 years of experience, I am recognized for driving strategic insights and fostering institutional integrity by leveraging my expertise in BSA, AML, and OFAC compliance programs. Committed to best practices and a track record of enhancing operational efficiency, I excel at ensuring strict adherence to financial regulations and optimizing operations.Some of my key career highlights and core competencies are:Compliance Leadership: • Spearheaded robust compliance programs, ensuring strict adherence to financial regulations, and enabling accurate and timely filing of all BSA reports.• Maintained comprehensive BSA/OFAC documentation in accordance with the credit union's record retention policy.Training & Development: • Ensured staff completed annual online training, significantly increasing operational efficiency and team proficiency through comprehensive training and coaching.Risk Management: • As a Certified Anti-Money Laundering Specialist (CAMS), I conduct internal investigations and provide strategic guidance to mitigate BSA risks. • Administered all aspects of the BSA/AML/OFAC compliance program, including CIP, EDD, CTR, SAR, OFAC, risk assessment, and training.Operational Excellence: • Out-of-the-box thinker is skilled in translating business requirements into actionable policies. • Championed initiatives to enhance operational efficiency, ensuring timely project delivery and adherence to deadlines.I am passionate about driving success and ensuring regulatory compliance in dynamic financial environments.
Edith H Beltran's current company
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Edith H Beltran work experience
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Sr. Bsa Specialist
Colleagues at SchoolsFirst Federal Credit Union
Other employees you can reach at schoolsfirstfcu.org. View company contacts for 1065 employees →
Deimi Villeda
Colleague at Schoolsfirst Federal Credit UnionOrange, California, United States
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Claudia Lambaren
Colleague at Schoolsfirst Federal Credit UnionAnaheim, California, United States
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Luis Dominguez Corral
Colleague at Schoolsfirst Federal Credit UnionCorona, California, United States
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Celeste Haslam
Colleague at Schoolsfirst Federal Credit UnionGrand Terrace, California, United States
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Elizabeth Rodriguez
Colleague at Schoolsfirst Federal Credit UnionLos Angeles Metropolitan Area, United States
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Eduardo Miranda
Colleague at Schoolsfirst Federal Credit UnionBeaumont, California, United States
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Jhonny Crespo
Colleague at Schoolsfirst Federal Credit UnionCorona, California, United States
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Ronald Young
Colleague at Schoolsfirst Federal Credit UnionGarden Grove, California, United States
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Eduardo Montes De Oca
Colleague at Schoolsfirst Federal Credit UnionWest Covina, California, United States
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Jesus R.
Colleague at Schoolsfirst Federal Credit UnionFullerton, California, United States
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Edith H Beltran education
Frequently asked questions about Edith H Beltran
Quick answers generated from the profile data available on this page.
What company does Edith H Beltran work for?
Edith H Beltran works for SchoolsFirst Federal Credit Union.
What is Edith H Beltran's role at SchoolsFirst Federal Credit Union?
Edith H Beltran is listed as Sr. BSA Specialist (BSA/AML, Risk, OFAC) at SchoolsFirst Federal Credit Union.
Where is Edith H Beltran based?
Edith H Beltran is based in United States while working with SchoolsFirst Federal Credit Union.
What companies has Edith H Beltran worked for?
Edith H Beltran has worked for Schoolsfirst Federal Credit Union.
Who are Edith H Beltran's colleagues at SchoolsFirst Federal Credit Union?
Edith H Beltran's colleagues at SchoolsFirst Federal Credit Union include Deimi Villeda, Claudia Lambaren, Luis Dominguez Corral, Celeste Haslam, and Elizabeth Rodriguez.
How can I contact Edith H Beltran?
You can use AeroLeads to view verified contact signals for Edith H Beltran at SchoolsFirst Federal Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Edith H Beltran attend?
Edith H Beltran holds Bachelor Of Science - Bs, Political Science And Government from Chapman University.
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