Dea Semini Email & Phone Number
Senior BSA and AML Compliance Analyst @ City of Boston Credit Union
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Dea Semini Location
- Boston, MA, US
Dea Semini Work
- Senior BSA and AML Compliance Analyst @ (June 2025 - Present)
- AVP BSA Officer @ (March 2025 - May 2025)
- Senior Financial Crimes Analyst @ (December 2022 - February 2025)
- BSA Analyst @ (August 2018 - November 2022)
- Personal Banking Manager @ (April 2015 - July 2018)
- Customer Service Representative @ (February 2013 - March 2015)
- Senior Teller @ (October 2011 - January 2013)
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.
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