Jeffrey Su Location
- Anaheim, CA, US
Jeffrey Su Work
- 2024 -now Senior Fraud Analyst @
- 2021 -2024 Senior Risk Operations Investigator @
- 2019 -2021 Senior BSA and AML Analyst @ First Choice Bank in California
- 2017 -2019 BSA and AML Analyst @ First Choice Bank in California
- 2016 -2017 BSA and AML Analyst @ Far East National Bank
- 2015 -2016 BSA and AML Analyst Trainee @ United Pacific Bank
- 2014 -2015 BSA Clerk @ United Pacific Bank
Jeffrey Su Education
- California State University-Los Angeles
Bachelor of Science (B.S.) (Criminal Justice and Corrections)
2010-2013
Jeffrey Su Skills
- Social Media
- PowerPoint
- Food Service
- Finance
- Anti Money Laundering
- Data Analysis
- Microsoft Office
- u.s. Office of Foreign Assets Control Ofac
- Analysis
- Financial Analysis
- Microsoft Excel
- Customer Service
- Microsoft PowerPoint
- Teamwork
- Public Speaking
- Bank Secrecy Act
- Currency Transaction Reporting Ctrs
- Team Leadership
- Research
- Bsa Manager
- Photography
- Microsoft Word
- AML
- Food Safety
- Criminal Justice
- Customer Relations
- Team Building
- Banking
- Banker's Toolbox
- Sales
- Business Analysis
- u.s. Office of Foreign Assets Control
- Currency Transaction Reporting
Jeffrey Su Summary
- Jeffrey Su, based in Anaheim, CA, US, is currently a Senior Fraud Analyst at Wisetack. Jeffrey Su brings experience from previous roles at Affirm, First Choice Bank in California and Far East National Bank. Jeffrey Su holds a 2010 - 2013 Bachelor of Science (B.S.) in Criminal Justice and Corrections @ California State University-Los Angeles. With a robust skill set that includes Social Media, PowerPoint, Food Service, Finance, Anti Money Laundering and more. Jeffrey Su has 2 emails and 1 mobile phone numbers on RocketReach.
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