Amanda Chaffee Email
Senior Vice President BSA and OFAC Officer @ Woodforest National Bank
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Amanda Chaffee Location
- Willis, TX, US
Amanda Chaffee Work
- Senior Vice President BSA and OFAC Officer @ (December 2021 - Present)
- BSA and OFAC Manager, VP @ (April 2021 - Present)
- High Risk Account Manager @ (January 2015 - April 2021)
- Assistant High Risk Account Manager @ (January 2014 - January 2015)
- High Risk Account Specialist @ (January 2012 - January 2014)
- Retail Banker @ (January 2008 - January 2012)
Amanda Chaffee Education
- Oakland Community College
Associate's degree (Liberal Arts and Sciences, General Studies and Humanities)
Amanda Chaffee Skills
- Anti Money Laundering
- Bank Secrecy Act
- Regulatory Compliance
- Suspicious Activity Reporting
- U.S. Office of Foreign Assets Control (OFAC)
Amanda Chaffee Summary
- Amanda Chaffee, based in Willis, TX, US, is currently a Senior Vice President BSA and OFAC Officer at Woodforest National Bank. Amanda Chaffee brings experience from previous roles at Woodforest National Bank. Amanda Chaffee holds a Associate's degree in Liberal Arts and Sciences, General Studies and Humanities @ Oakland Community College. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Regulatory Compliance, Suspicious Activity Reporting, U.S. Office of Foreign Assets Control (OFAC) and more. Amanda Chaffee has 1 emails on RocketReach.
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