Dea Semini Email & Phone Number
Senior BSA and AML Compliance Analyst @ City of Boston Credit Union
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Dea Semini Location
- Boston, MA, US
Dea Semini Work
- 2025 -now Senior BSA and AML Compliance Analyst @
- 2025 -2025 AVP BSA Officer @
- 2022 -2025 Senior Financial Crimes Analyst @
- 2018 -2022 BSA Analyst @
- 2015 -2018 Personal Banking Manager @
- 2013 -2015 Customer Service Representative @
- 2011 -2013 Senior Teller @
Dea Semini Education
- Fan Noli University
BS Business Management
2006-2010
Dea Semini Skills
- Banking
- Credit
- Loans
- Portfolio Management
- Mortgage Lending
- Credit Risk
Dea Semini Summary
- Dea Semini, based in Boston, MA, US, is currently a Senior BSA and AML Compliance Analyst at City of Boston Credit Union. Dea Semini brings experience from previous roles at BankFive, Rockland Federal Credit Union and South Shore Bank. Dea Semini holds a 2006 - 2010 BS Business Management @ Fan Noli University. With a robust skill set that includes Banking, Credit, Loans, Portfolio Management, Mortgage Lending and more. Dea Semini has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Dea Semini?
Find contact details for 700 million professionals.
Others Named Dea Semini
Top City of Boston Credit Union Employees
Joel Rojas
Senior Accountant
Lynn, MA, US
Josh Attwood
I.T. Manager
Boston, MA, US
Jack Richard
Human Resources Director
Pembroke, MA, US
Lisa Perrin
Chief Executive Officer
Chelmsford, MA, US
Shawna Maher
Head Teller
Boston, MA, US
Jordyn Palmer-Mattier
Assistant Branch Manager
Boston, MA, US
Fabienne Sanon
Assistant Manager, Deposit Operations
Boston, MA, US
Colleen Pari-di-Monriva
Senior Human Resources Generalist
Medford, MA, US
Dea Semini
Senior BSA and AML Compliance Analyst
Boston, MA, US
Brenna Twinem
Compliance and Risk Officer
Medford, MA, US
Bob Dasilva
Chief Lending Officer
Boston, MA, US
Coleman Nee
Senior Financial Analyst
Boston, MA, US
Francis M. Morales Rivera
Sr Consumer and Residential Underwriter
Ashburnham, MA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co