Candice Rabe Email & Phone Number
Senior Vice President, Chief Compliance Officer and BSA Officer @ Legacy Bank
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Candice Rabe Location
- Riverside, CA, US
Candice Rabe Work
- 2022 -now Senior Vice President, Chief Compliance Officer and BSA Officer @
- 2022 -now Vice President and Bank Secrecy Act Officer @
- 2012 -now Vice President, Corporate Compliance Officer @
- 2005 -2012 Assistant Vice President, Bank Secrecy Act Officer @
- 2004 -2006 Corporate Compliance Coordinator @
- 2001 -2004 Branch Service Manager @
Candice Rabe Education
- Institute of Certified Bankers
Candice Rabe Skills
- Bank Secrecy Act
- Banking
- Fraud Investigations
- AML
- Anti Money Laundering
- Retail Banking
- Staff Training
- Auditing
- Risk Management
- Privacy Law
- Analytical Skills
- Operational Risk
- Customer Service
- Management
- Leadership
- Problem Solving
- Interpersonal Skills
- USA PATRIOT Act
- Fraud Detection
- CRCM
- Policy and Procdures
- Verafin BSA/AML Compiance & Management
- Team Leadership
- Financial Crimes Investigations
- Financial Risk
- Anti-fraud
- Training & Development
- Financial Services
- Fraud Prevention
- Operational Risk Management
- Finance
- Project Management
- Risk Assessment
- Alert Management
- Regulatory Compliance
- BSA/AML
- Quality Control
- Policies & Procedures
- Performance Management
Candice Rabe Summary
- Candice Rabe, based in Riverside, CA, US, is currently a Senior Vice President, Chief Compliance Officer and BSA Officer at Legacy Bank. Candice Rabe brings experience from previous roles at Legacy Bank and Provident Savings Bank. Candice Rabe holds a Institute of Certified Bankers. With a robust skill set that includes Bank Secrecy Act, Banking, Fraud Investigations, AML, Anti Money Laundering and more. Candice Rabe has 2 emails and 1 mobile phone numbers on RocketReach.
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