AeroLeads people directory · profile

James Pechacek Email & Phone Number

AML and Fraud Analyst with 2 years experience with deep analytical skills covering many search engines and SQL at WCCU Credit Union

Location: United States 4 work roles 2 schools

LinkedIn matched

✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

WCCU Credit Union

Role

AML and Fraud Analyst with 2 years experience with deep analytical skills covering many search engines and SQL

Location

United States

Company size

58 employees

Who is James Pechacek? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

James Pechacek is listed as AML and Fraud Analyst with 2 years experience with deep analytical skills covering many search engines and SQL at WCCU Credit Union, a with 58 employees, based in United States. AeroLeads shows a matched LinkedIn profile for James Pechacek.

James Pechacek previously worked as Compliance Assistant at Wccu Credit Union and AML Analyst at Aml Rightsource. James Pechacek holds Bachelor Of Science - Bs, Political Science And Government, 3.55 from University Of Texas At Tyler.

Company email context

Email format at WCCU Credit Union

This section adds company-level context without repeating James Pechacek's masked contact details.

WCCU Credit Union

Review company-level records connected to James Pechacek before choosing the right outreach path.

View email format View company profile Management contacts

Profile bio

About James Pechacek

I have two years of experience in the AML and fraud industry, with extensive knowledge regarding Alerts, EDD, KYC, and SARs. I have extensive experience with Microsoft Office, including Excel, Word, and PowerPoint. I am also familiar with SQL. In my first 6 months at my current company AML RightSource, I was told I exceeded expectations based on my quality of work, production volume, and ability to handle changes made to the reporting structures.

Current workplace

James Pechacek's current company

Company context helps verify the profile and gives searchers a useful next step.

Wccu Credit Union

AML and Fraud Analyst with 2 years experience with deep analytical skills covering many search engines and SQL

westby, wisconsin, united states

Website

wccucreditunion.coop

Employees

58

AeroLeads page

Company profile

View company profile Email format

4 roles

James Pechacek work experience

A career timeline built from the work history available for this profile.

Compliance Assistant

Current

Wccu Credit Union

Westby, Wisconsin, United States

Review alerts that generated for potential fraud, AML/BSA concerns, or CDD/EDD concerns. Turn alerts into cases if the activity appears suspicious. Contact the customer to ask about the activity that is occurring in their account to help create the narrative for the case. Depending on the findings, create a SAR. I am familiar with Verafin, NContracts, and IDI. I have expanded my role into policy review and creation, as well as assisting with business continuity.

Aug 2024 - Present

Aml Analyst

Aml Rightsource

United States

-Research, identify and analyze data from multiple sources and document findings in a written work product.-Submit written products for review by quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, primarily using Excel with use of VLookup and Pivot Tables.-Trained to conduct transaction monitoring, alert resolution, case investigation, fraud investigation, know your customer (KYC) reviews, suspicious activity report (SAR) preparation, enhanced due diligence (EDD) reviews and other AML/BSA tasks.-Use knowledge of BSA, AML, and Patriot Act regulations.-Perform work according to client policies, procedures, and requirements while meeting production and quality standards.-Learn and Integrate SQL into the procedures.

Nov 2022 - Aug 2024

Sales Specialist

Lowe'S Companies, Inc.

Columbus, Ohio, United States

I started at Lowe’s as a flooring associate. In June of 2021 I was promoted to a Merchandiser. In June I was promoted to a flooring Sales Specialist. I took it upon myself to know all the little details so I could answer any question and solve any issue that comes up. Being reliable to those I help is something I strive for. I meet and exceed the sales metrics each month.

Jun 2022 - Nov 2022

Merchandiser

Lowe'S Companies, Inc.

Tyler, Texas, United States

Sep 2020 - Aug 2022

Team & coworkers

Colleagues at WCCU Credit Union

Other employees you can reach at wccucreditunion.coop. View company contacts for 58 employees →

AR

Andrew R. Colleague at Wccu Credit UnionLa Crosse, Wisconsin, United States View → BL

Bryant Lee Colleague at Wccu Credit UnionCoon Valley, Wisconsin, United States View → SG

Schannel Giraud Colleague at Wccu Credit UnionEau Claire-Menomonie Area, United States View → EF

Elizabeth Fleischer Colleague at Wccu Credit UnionRichland Center, Wisconsin, United States View → CK

Crystal Kinnunen Colleague at Wccu Credit UnionViroqua, Wisconsin, United States View → LS

Laura Seland Colleague at Wccu Credit UnionLa Crosse-Onalaska Area, United States View → ZA

Zenaida Aguilar Colleague at Wccu Credit UnionMetro Manila, National Capital Region, Philippines View → MA

Mehmet Ali Nalbantoglu Colleague at Wccu Credit UnionAltindag, Ankara, Türkiye, Turkey View → JN

Jean Nottestad Colleague at Wccu Credit UnionWestby, Wisconsin, United States View → DM

Diana Marshall Colleague at Wccu Credit UnionRichland Center, Wisconsin, United States View →

2 education records

James Pechacek education

Bachelor Of Science - Bs, Political Science And Government, 3.55

University Of Texas At Tyler

Classes included Public Administration, Constitutional Law, Political Leadership, Civil Liberties, Political Research which included phone.

Bachelor Of Arts - Ba, Criminal Justice/Police Science, 3.0

University Of Wisconsin-Platteville

Activities and Societies: Marching Band.Classes included International Relations, Criminal Law, History, Research Methods, Political.

FAQ

Frequently asked questions about James Pechacek

Quick answers generated from the profile data available on this page.

What company does James Pechacek work for?

James Pechacek works for WCCU Credit Union.

What is James Pechacek's role at WCCU Credit Union?

James Pechacek is listed as AML and Fraud Analyst with 2 years experience with deep analytical skills covering many search engines and SQL at WCCU Credit Union.

Where is James Pechacek based?

James Pechacek is based in United States while working with WCCU Credit Union.

What companies has James Pechacek worked for?

James Pechacek has worked for Wccu Credit Union, Aml Rightsource, and Lowe'S Companies, Inc..

Who are James Pechacek's colleagues at WCCU Credit Union?

James Pechacek's colleagues at WCCU Credit Union include Andrew R., Bryant Lee, Schannel Giraud, Elizabeth Fleischer, and Crystal Kinnunen.

How can I contact James Pechacek?

You can use AeroLeads to view verified contact signals for James Pechacek at WCCU Credit Union, including work email, phone, and LinkedIn data when available.

What schools did James Pechacek attend?

James Pechacek holds Bachelor Of Science - Bs, Political Science And Government, 3.55 from University Of Texas At Tyler.

Security Check