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@alabamacu.com
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Noah Wood is listed as Compliance Data Specialist at Alabama Credit Union at Alabama Credit Union, a company with 175 employees, based in Tuscaloosa, Alabama, United States. AeroLeads shows a work email signal at alabamacu.com and a matched LinkedIn profile for Noah Wood.
Noah Wood previously worked as Compliance Data Specialist at Alabama Credit Union and Compliance Assistant at Alabama Credit Union. Noah Wood holds Bs In Commerce And Business Administration, General Business from The University Of Alabama.
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I am a Compliance Data Specialist specializing in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud analytics. My passion for data and technology led me to my current role as a Compliance Data Specialist where I have successfully implemented and manage BSA/AML and Fraud software. I excel in tracking, reporting, and utilizing SQL and NoSQL for comprehensive account monitoring. I take pride in my contributions to cost-saving initiatives, including records retention and multi-million-dollar fraud prevention and mitigation efforts. I am dedicated to making a tangible impact in the financial compliance landscape.I am passionate about leveraging my compliance experience in the exciting field of machine learning and data science. In my free time, I enjoy working on websites and expanding my knowledge of machine learning. I aspire to combine my compliance insights with machine learning to create innovative solutions that enhance financial security and risk management.
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Tuscaloosa, Alabama, United States
As a Compliance Data Specialist, I:- Contribute to fraud prevention and AML efforts- Lead initiatives in crafting SQL reports, saving millions of dollars- Focus on advancing system monitoring, including research, implementation, and process design- Manage a high volume of help desk tickets, emails, and phone calls- Coordinate with law enforcement and.
Tuscaloosa, Alabama, United States
As a Compliance Assistant, I:- Interpreted legal documents presented for use in transactions and establishing accounts across all of ACU’s account products- Made risk-based decisions on accounts as well as procedural changes- Interacted with team members daily to ensure Credit Union-wide compliance - Assessed current and future capabilities of ACU’s.
Tuscaloosa, Alabama, United States
As a Compliance Clerk, I:- Audited tens of thousands of accounts for BSA compliance, credit union rules and regulations, and risk management- Assisted in the auditing and filing of hundreds of Currency Transaction Reports (CTRs)- Reported suspicious activity that might signify money laundering, tax evasion, or other criminal activities- Helped pull and.
Tuscaloosa, Alabama, United States
As a Compliance Intern, I:- Organized and participated in fundraiser and community service activities- Audited accounts and ensured compliance of credit union activities to Bank Secrecy Act laws and regulations- Assisted in the completion of CTRs, SARs, and high-risk audits
Wetumpka, Alabama, United States
As a Head Guard, I: - Trained and oversaw ten others- Supervised hundreds of children and adults every day- Tested and balanced chemicals in a 90,000-gallon and a 2,000-gallon pool, three times a day
Other employees you can reach at alabamacu.com. View company contacts for 175 employees →
Kelli Colbaugh Foster
Colleague at Alabama Credit UnionKennedy, Alabama, United States, United States
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Marlena Miles
Colleague at Alabama Credit UnionMobile Metropolitan Area, United States
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Madison Nolen
Colleague at Alabama Credit UnionUnited States, United States
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Michael Ivey
Colleague at Alabama Credit UnionGreater Birmingham, Alabama Area, United States
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Christy Strickland
Colleague at Alabama Credit UnionUnited States, United States
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Amaya Clark
Colleague at Alabama Credit UnionTuscaloosa, Alabama, United States, United States
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Harrison Hill
Colleague at Alabama Credit UnionBirmingham, Alabama, United States, United States
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Lauren Hope, Ccufc
Colleague at Alabama Credit UnionTuscaloosa, Alabama, United States, United States
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Bridget Felder
Colleague at Alabama Credit UnionGulf Shores, Alabama, United States, United States
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Elyria Allen
Colleague at Alabama Credit UnionGreater Tuscaloosa Area, United States
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Activities and Societies: Phi Theta KappaSumma Cum Laude
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Noah Wood works for Alabama Credit Union.
Noah Wood is listed as Compliance Data Specialist at Alabama Credit Union at Alabama Credit Union.
AeroLeads has found 1 work email signal at @alabamacu.com for Noah Wood at Alabama Credit Union.
Noah Wood is based in Tuscaloosa, Alabama, United States while working with Alabama Credit Union.
Noah Wood has worked for Alabama Credit Union and Ymca Of Greater Montgomery.
Noah Wood's colleagues at Alabama Credit Union include Kelli Colbaugh Foster, Marlena Miles, Madison Nolen, Michael Ivey, and Christy Strickland.
You can use AeroLeads to view verified contact signals for Noah Wood at Alabama Credit Union, including work email, phone, and LinkedIn data when available.
Noah Wood holds Bs In Commerce And Business Administration, General Business from The University Of Alabama.
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