Delayne Townzen's Location
Orange, CA, US
Delayne Townzen's Work
- Governance Risk Compliance Consultant @ Broadleaf Group
- Vice President and BSA Administrator @ Sunwest Bank
- VP and BSA Officer @ Orange Community Bank
- VP and Assistant BSA Officer @ Los Angeles National Bank
- Central Services Manager @ Bank Of Orange County
- Special Client Group @ California State Bank
- Operations Manager @ Bank of Anaheim
Delayne Townzen's Education
- Katella High School1974 - 1976
Delayne Townzen's Skills
- Banking
- Bank Secrecy Act
- Anti Money Laundering
- AML
- OFAC
- Risk Management
- Commercial Banking
- KYC
- Operational Risk Management
- Commercial Lending
Delayne Townzen's Summary
Delayne Townzen, based in Orange, CA, US, is currently a Governance Risk Compliance Consultant at Reliable IT Group (formerly The Broadleaf Group), bringing experience from previous roles at Sunwest Bank, Orange Community Bank, Los Angeles National Bank and Bank of Orange County. Delayne Townzen holds a 1974 - 1976 Katella High School. With a robust skill set that includes Banking, Bank Secrecy Act, Anti Money Laundering, AML, OFAC and more, Delayne Townzen contributes valuable insights to the industry. Delayne Townzen has 1 email on RocketReach.
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