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Wanda W. Email & Phone Number
BSA AML Ops Manager
at
Broadway Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA AML Ops Manager
Location
San Antonio, Texas Metropolitan Area, United States
Who is Wanda W.? Overview
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Quick answer
Wanda W. is listed as BSA AML Ops Manager at Broadway Bank, based in San Antonio, Texas Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Wanda W..
Wanda W. previously worked as KYC Compliance Analyst Senior at Usaa and Senior Compliance Officer at Jpmorgan Chase & Co.. Wanda W. holds Bachelor Of Arts - Ba, Criminal Justice from The University Of Texas At San Antonio.
Company email context
Email format at Broadway Bank
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Broadway Bank
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Profile bio
About Wanda W.
Expert AML professional with over 10 years in AML/Compliance roles with accountability for processes, policy, and serve as a mentor to peers and team members. Advanced knowledge of laws applicable to money laundering, including BSA, US Patriot Act, OFAC requirements, and Suspicious Activity Reporting requirements. Proficient in Microsoft products, case management systems (Actimize), and policy/procedure software programs. Extensive experience in project work within alert detection/investigations to improve workflow.
Current workplace
Wanda W.'s current company
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4 roles
Wanda W. work experience
A career timeline built from the work history available for this profile.
Kyc Compliance Analyst Senior
Assists with the implementation of unit objectives and policies and procedures to meet organizational goals and objectives focused on AML/KYC in support of USAA and its membership. Assist with managing the day to day activities for a team of employees in the assigned unit through conducting reviews of KYC alerts, providing feedback and coaching to the team.
Dec 2021 - Nov 2024
Senior Compliance Officer
Manage sitewide procedures working group SharePoint site and influenced procedure changes to ensure compliance with regulatory and legal requirements Manage case inventory by conducting AML investigations in a highly regulated environment generated by various alerting channels, such as law enforcement, FIU projects, branch referrals, and systemic alerts.
Nov 2014 - Dec 2021
Sanctions Analyst
Apr 2014 - Nov 2014
3 education records
Wanda W. education
Bachelor Of Arts - Ba, Criminal Justice
Master'S Degree, Accounting
Master Of Science - Ms, Accounting
FAQ
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Quick answers generated from the profile data available on this page.
What company does Wanda W. work for?
Wanda W. works for Broadway Bank.
What is Wanda W.'s role at Broadway Bank?
Wanda W. is listed as BSA AML Ops Manager at Broadway Bank.
Where is Wanda W. based?
Wanda W. is based in San Antonio, Texas Metropolitan Area, United States while working with Broadway Bank.
What companies has Wanda W. worked for?
Wanda W. has worked for Broadway Bank, Usaa, Jpmorgan Chase & Co., and Robert Half.
How can I contact Wanda W.?
You can use AeroLeads to view verified contact signals for Wanda W. at Broadway Bank, including work email, phone, and LinkedIn data when available.
What schools did Wanda W. attend?
Wanda W. holds Bachelor Of Arts - Ba, Criminal Justice from The University Of Texas At San Antonio.
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