Nancy Trejo
AeroLeads people directory · profile

Nancy Trejo Email & Phone Number

Fraud/Risk/Compliance Analyst
Location: Everett, Washington, United States 10 work roles 3 schools
1 work email found @coastalbank.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email n****@coastalbank.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Role
Fraud/Risk/Compliance Analyst
Location
Everett, Washington, United States

Who is Nancy Trejo? Overview

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

Quick answer

Nancy Trejo is listed as Fraud/Risk/Compliance Analyst based in Everett, Washington, United States. AeroLeads shows a work email signal at coastalbank.com and a matched LinkedIn profile for Nancy Trejo.

Nancy Trejo previously worked as Compliance Data Analyst at Coastal Community Bank and Group X Cycle Instructor at 24 Hour Fitness. Nancy Trejo holds General Studies from Western Washington University.

Company email context

Email format at coastalbank.com

This section adds company-level context without repeating Nancy Trejo's masked contact details.

{first_initial}{last}@coastalbank.com
86% confidence

AeroLeads found 1 current-domain work email signal for Nancy Trejo. Compare company email patterns before reaching out.

Profile bio

About Nancy Trejo

Experienced Analyst with a demonstrated history of working in the fraud and Risk fields. Skilled in Analytics, Risk, Fraud and other Conflict Resolution.

Listed skills include Loss Prevention, Auditing, Customer Service, Inventory Management, and 25 others.

10 roles

Nancy Trejo work experience

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

Compliance Data Analyst

5415 Evergreen Way Everett, WA

Develop and implement compliance processes and procedures to meet regulatory requirements. Evaluate and monitor compliance with corporate policies, relevant laws, regulations, and industry standards. Develop and manage a database to track compliance violations and corrective actions. Assist in development and implementation of compliance training programs..

Oct 2019 - Oct 2024

Group X Cycle Instructor

Lynnwood, WA

*Instructing a classroom of member through an hour long cycling experience*Set up and prepare room and bikes checking for problems and overall member safety*Cleaning up the cycle room after each class ensuring bikes are wiped down, disinfected and ready for the next class*Helping members get set up on the bikes, showing proper settings/form in order for a.

Apr 2010 - Apr 2021

Loss Prevention/Risk Analyst

Greenvale, NY

*Detecting and investigating inexplicable metric variances in data received from the retail POS systems *Identify trends and develop risk assumptions affecting a broad scope of loss prevention categories that include theft, fraud and inventory shrinkage*Document variances between established policies and actual activities*Recommend changes is procedures.

Mar 2012 - Mar 2020

Physical Security Officer

Everett, WA (Boeing Site)

Secure client property at all entry points to include gates and doorsCheck persons entering property to be sure they have proper credentials Create temporary badges and/or parking passes for Boeing Employees, Guests and VendorsSecure Boeing KC-46 tanker planesServe and the Guard at the Future of Flight directing the flow of guests as they enter the busses.

May 2018 - Oct 2019

Group Indoor Cycle Instructor

La Fitness

Mill Creek, WA

Lead a classroom of members through an hour long cycling experience

May 2013 - Apr 2014

Compliance Data/Fraud/Risk Analyst

Starbucks Coffee Company

*Detecting and investigating inexplicable metric variances in data received from the retail POS systems *Identify trends and develop risk assumptions affecting a broad scope of loss prevention categories that include theft, fraud and inventory shrinkage*Document variances between established policies and actual activities*Recommend changes is procedures.

Jan 2005 - Jan 2012

Senior Sales Auditor

Starbucks Coffee Company

*Monthly bank reconciliations including daily contact with banks to identify credit and debit transactions posted to bank accounts. *Daily Sales Audit of retail store to include over/shots in bank accounts as well as credit card and gift cards*Maintaining spread sheets of various other departments sales and revenue*Creating and using query information to.

Feb 2002 - Jan 2005

Senior Sales Auditor

*Daily sales audit of all retail and outlet stores*Lead auditor for traveling warehouse sales handling large amounts of cash*Preparing bank deposits daily as well as reconciling reports against invoice statements *Involved in training sessions to learn the buying process

Jun 2001 - Feb 2002

Asset Management/Inventory Audit/Project Management

Barclay Dean Interiors

*Daily audit and maintenance of inventory *Working on and maintaining the company website *Receiving of new products into the warehouse as well as planning stock on hand and calculating finances under receiving

Jun 2000 - May 2001

Sales/Inventory Auditor/Return To Vendor Supervisor

Costco Wholesale*Daily inventory control, shipping and receiving and vendor interaction *Weekly cycle counts of merchandise to insure inventory is accurate *Daily auditing of merchandise *In charge of inventory planning and allocation of future sales and merchandise*Manage a team of employees

Sep 1996 - May 2000
3 education records

Nancy Trejo education

Diploma, General Studies

Central Valley High School
FAQ

Frequently asked questions about Nancy Trejo

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

What is Nancy Trejo's role at their current company?

Nancy Trejo is listed as Fraud/Risk/Compliance Analyst.

What is Nancy Trejo's email address?

AeroLeads has found 1 work email signal at @coastalbank.com for Nancy Trejo.

Where is Nancy Trejo based?

Nancy Trejo is based in Everett, Washington, United States.

What companies has Nancy Trejo worked for?

Nancy Trejo has worked for Coastal Community Bank, 24 Hour Fitness, The Zellman Group, Llc, Allied Universal, and La Fitness.

How can I contact Nancy Trejo?

You can use AeroLeads to view verified contact signals for Nancy Trejo, including work email, phone, and LinkedIn data when available.

What schools did Nancy Trejo attend?

Nancy Trejo holds General Studies from Western Washington University.

What skills is Nancy Trejo known for?

Nancy Trejo is listed with skills including Loss Prevention, Auditing, Customer Service, Inventory Management, Microsoft Office, Microsoft Excel, Time Management, and Private Investigations.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Nancy Trejo you were looking for.

View similar profiles