Fred Casissa Location
- Corte Madera, CA, US
Fred Casissa Work
- 2020 -now Town Council Member @
- 2021 -2022 Mayor @
- 2012 -2020 Vice President - Senior Corporate AML Specialist @
- 2010 -2012 SVP and Compliance and AML Officer @ United American Bank
- 1999 -2009 VP and BSA and Compliane Officer @
- 1995 -1999 VP and Internal Audit and Compliance @ Redwood Empire Bancorp
- 1988 -1995 Examiner @ Office of Thrift Supervision (OTS)
Fred Casissa Education
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
2015-2015 - San Francisco State University
BS (Accounting)
Fred Casissa Skills
- Auditing
- Banking
- Anti Money Laundering
- Portfolio Management
- Financial Risk
- Mortgage Lending
- Financial Services
- Commercial Banking
- SAN
- Operations
- AML
- Program Management
- Risk Management
- Credit
- Training
- Internal Controls
- Banking Law
- Bank Secrecy Act
- Credit Analysis
- Small Business Lending
- Loans
- Commercial Lending
Fred Casissa Summary
- Fred Casissa, based in Corte Madera, CA, US, is currently a Town Council Member at Town of Corte Madera. Fred Casissa brings experience from previous roles at Town of Corte Madera, Union Bank, United American Bank and First Republic Bank. Fred Casissa holds a 2015 - 2015 Certified Anti-Money Laundering Specialist (CAMS) @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Portfolio Management, Financial Risk and more. Fred Casissa has 2 emails and 1 mobile phone numbers on RocketReach.
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