Anna Cuevas's Location
Pasadena, CA, US
Anna Cuevas's Work
- Bsa Specialist @ Union Bank
- Bsa Analyst @ CTBC Bank Corp. (USA)
- Bsa Analyst @ Randstad
- Bsa Investigator @ Spherion
- Credit Union Fraud Investigator @ Farmers Insurance Federal Credit Union
- Financial Investigations Specialist Ii @ Downey Savings
- Electronic Banking Representative Iii @ Downey Savings
- Banking Senior Representative @ Downey Savings
- Personal Financial Representative @ JPMorgan Chase & Co.
Anna Cuevas's Education
- California State University of Fullerton
Bachelor of Arts (Business Administration, Entrepreneurship)
1999 - 2004
Anna Cuevas's Skills
- Credit Unions
- USA PATRIOT Act
- Investigation
- Risk Assessment
- Retail Banking
- Management
- Banking
- Risk Management
- AML
- Fraud
Anna Cuevas's Summary
Anna Cuevas, based in Pasadena, CA, US, is currently a Bsa Specialist at Union Bank, bringing experience from previous roles at CTBC Bank Corp. (Usa), Randstad, Spherion and Farmers Insurance Federal Credit Union. Anna Cuevas holds a 1999 - 2004 Bachelor of Arts in Business Administration, Entrepreneurship @ California State University of Fullerton. With a robust skill set that includes Credit Unions, USA PATRIOT Act, Investigation, Risk Assessment, Retail Banking and more, Anna Cuevas contributes valuable insights to the industry. Anna Cuevas has 3 emails on RocketReach.
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