Robert Bates Email & Phone Number
@patelco.org
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Who is Robert Bates? Overview
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Robert Bates is listed as BSA Officer at Patelco Credit Union, a with 782 employees, based in Tracy, California, United States. AeroLeads shows a work email signal at patelco.org and a matched LinkedIn profile for Robert Bates.
Robert Bates previously worked as Sanctions Program Compliance Systems Manager - Vice President at Mufg Union Bank and Senior Anti Money Laundering Investigator at Union Bank. Robert Bates studied at Tracy High School.
Email format at Patelco Credit Union
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AeroLeads found 1 current-domain work email signal for Robert Bates. Compare company email patterns before reaching out.
About Robert Bates
Robert Bates is a BSA Officer at Patelco Credit Union. He possess expertise in microsoft excel, financial reporting, microsoft office, auditing, financial analysis and 4 more skills. He is proficient in English.
Listed skills include Microsoft Excel, Financial Reporting, Microsoft Office, Auditing, and 5 others.
Robert Bates's current company
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Robert Bates work experience
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Sanctions Program Compliance Systems Manager - Vice President
• Monitor and manage effective sanctions screening of bank clients, vendors and employees against OFAC SDN and various other watch lists • Responsible for implementation of new watch list screening solutions• Evaluate, manage, monitor and enhance sanctions applications and Content List Providers• Workflow management and backup
Senior Anti Money Laundering Investigator
• Investigates customer activity for potential money laundering related suspicious activity• Prepares Suspicious Activity Reports, and other required reports in compliance with established regulatory guidelines and time frames• Ensure that No SAR decisions are appropriately supported by documentation and coherent alert narratives• Maintains and ongoing strong knowledge of BSA regulatory requirements.
Fraud Prevention Manager
Colleagues at Patelco Credit Union
Other employees you can reach at patelco.org. View company contacts for 782 employees →
Danya Cornejo
Colleague at Patelco Credit UnionWalnut Creek, California, United States
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Yasmin Vargas
Colleague at Patelco Credit UnionOakland, California, United States
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Susan Makris
Colleague at Patelco Credit UnionSan Ramon, California, United States
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Cecilia Diaz
Colleague at Patelco Credit UnionSan Mateo, California, United States
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Gloria Castillo
Colleague at Patelco Credit UnionRedwood City, California, United States
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Brenda Walker
Colleague at Patelco Credit UnionOakland, California, United States
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Michelle Berck
Colleague at Patelco Credit UnionEmeryville, California, United States
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Tina Huynh
Colleague at Patelco Credit UnionGreater Sacramento, United States
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Shashil Narayan
Colleague at Patelco Credit UnionPleasanton, California, United States
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Candice Clark Borrero
Colleague at Patelco Credit UnionElk Grove, California, United States
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Robert Bates education
Education record
Associate Of Science - As, Administration Of Justice
Frequently asked questions about Robert Bates
Quick answers generated from the profile data available on this page.
What company does Robert Bates work for?
Robert Bates works for Patelco Credit Union.
What is Robert Bates's role at Patelco Credit Union?
Robert Bates is listed as BSA Officer at Patelco Credit Union.
What is Robert Bates's email address?
AeroLeads has found 1 work email signal at @patelco.org for Robert Bates at Patelco Credit Union.
Where is Robert Bates based?
Robert Bates is based in Tracy, California, United States while working with Patelco Credit Union.
What companies has Robert Bates worked for?
Robert Bates has worked for Patelco Credit Union, Mufg Union Bank, Union Bank, and Washington Mutual Finance Co.
Who are Robert Bates's colleagues at Patelco Credit Union?
Robert Bates's colleagues at Patelco Credit Union include Danya Cornejo, Yasmin Vargas, Susan Makris, Cecilia Diaz, and Gloria Castillo.
How can I contact Robert Bates?
You can use AeroLeads to view verified contact signals for Robert Bates at Patelco Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Robert Bates attend?
Robert Bates studied at Tracy High School.
What skills is Robert Bates known for?
Robert Bates is listed with skills including Microsoft Excel, Financial Reporting, Microsoft Office, Auditing, Financial Analysis, Financial Accounting, Microsoft Word, and Customer Service.
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