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
- 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 1 mobile phone numbers on RocketReach.
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