Darrell Kazak Email & Phone Number
SVP, Director of AML and CFT and BSA Officer @ FFB Bank
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Darrell Kazak Location
- California, United States
Darrell Kazak Work
- SVP, Director of AML and CFT and BSA Officer @ (August 2026 - Present)
- TL, Card Network and Payments Compliance; North America and LATAM @ (January 2026 - August 2026)
- Director, Compliance (BSA and AML, OFAC and Sanctions, Payments, Fraud) @ (July 2022 - January 2026)
- FVP, BSA and AML and Sanctions Risk Manager (Deputy BSA Officer) @ (September 2020 - June 2022)
- Business Initiatives Consultant (AML Oversight Program Manager) @ (July 2019 - September 2020)
- VP Controls and Governance Program Manager (BSA and AML, Sanctions and Fraud) @ (June 2016 - July 2019)
- Director, Verification Services; (Risk, Compliance, and Fraud Management) @ (February 2015 - June 2016)
- Fire Direction Control Specialist and 13E @ (February 1996 - February 2002)
Darrell Kazak Education
- Concordia University - WI
Bachelor of Social Work (Social Work, Business)
1996-2000
Darrell Kazak Skills
- Loans
- Credit
- Consumer Lending
- Banking
- Risk Management
- Mortgage Lending
- Customer Service
- Finance
- Underwriting
- Branch Management
- Coaching
- Strategic Planning
- Portfolio Management
- Financial Analysis
- Microsoft Excel
- Real Estate
- Microsoft Office
- Budgets
- Employee Relations
- Team Building
- Lending Policy and Compliance
- Lending Policy
- ERM
- Team Leadership
- Procedural Design
- System Design
- QA/QC Oversight and Development
- Policy Review
- Credit Risk
- Regulatory Compliance
- Conflict Resolution
- Relationship Management
- P&L Management
- Risk Analytics
- Communication
- Financial Risk
- Management
- Credit Unions
- Credit Cards
- Deposits
- Accounting
- Online Fraud
- Fraud Investigations
- Fraud Detection
- Leadership
- Executive Management
- Credit Analysis
- Financial Services
- Retail Banking
- Strategy
Darrell Kazak Summary
- Darrell Kazak, based in California, United States, is currently a SVP, Director of AML and CFT and BSA Officer at FFB Bank. Darrell Kazak brings experience from previous roles at Adyen, Carta, Bank of Hope and Wells Fargo. Darrell Kazak holds a 1996 - 2000 Bachelor of Social Work in Social Work, Business @ Concordia University - WI. With a robust skill set that includes Loans, Credit, Consumer Lending, Banking, Risk Management and more. Darrell Kazak has 4 emails and 1 mobile phone numbers on RocketReach.
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Top FFB Bank Employees
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