Fred Casissa Email & Phone Number
Town Council Member @ Town of Corte Madera
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Fred Casissa Location
- Corte Madera, CA, US
Fred Casissa Work
- Town Council Member @ (April 2020 - Present)
- Mayor @ (December 2021 - December 2022)
- Vice President - Senior Corporate AML Specialist @ (November 2012 - March 2020)
- SVP and Compliance and AML Officer @ United American Bank (August 2010 - September 2012)
- VP and BSA and Compliane Officer @ (January 1999 - January 2009)
- VP and Internal Audit and Compliance @ Redwood Empire Bancorp (January 1995 - January 1999)
- Examiner @ Office of Thrift Supervision (OTS) (January 1988 - January 1995)
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
- AML
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking Law
- Commercial Banking
- Commercial Lending
- Credit
- Credit Analysis
- Financial Risk
- Financial Services
- Internal Controls
- Loans
- Mortgage Lending
- Portfolio Management
- Program Management
- Risk Management
- Small Business Lending
- Training
- Banking
- SAN
- Operations
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 AML, Anti Money Laundering, Auditing, Bank Secrecy Act, Banking Law and more. Fred Casissa has 2 emails and 2 mobile phone numbers on RocketReach.
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