Jeffrey Su Email & Phone Number
Senior Fraud Analyst @ Wisetack
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Jeffrey Su Location
- Anaheim, CA, US
Jeffrey Su Work
- Senior Fraud Analyst @ (July 2024 - Present)
- Senior Risk Operations Investigator @ (August 2021 - February 2024)
- Senior BSA and AML Analyst @ First Choice Bank in California (March 2019 - August 2021)
- BSA and AML Analyst @ First Choice Bank in California (September 2017 - February 2019)
- BSA and AML Analyst @ Far East National Bank (March 2016 - September 2017)
- BSA and AML Analyst Trainee @ United Pacific Bank (May 2015 - March 2016)
- BSA Clerk @ United Pacific Bank (November 2014 - May 2015)
Jeffrey Su Education
- California State University, Los Angeles
Bachelor of Science (B.S.) (Criminal Justice and Corrections)
2010-2013
Jeffrey Su Skills
- Anti Money Laundering
- BSA Manager
- Bank Secrecy Act
- Banker's Toolbox
- Banking
- Criminal Justice
- Currency Transaction Reporting (CTRs)
- Customer Relations
- Customer Service
- Data Analysis
- Enhanced Due Diligence
- FinTech
- Finance
- Financial Analysis
- Food Safety
- Food Service
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Photography
- PowerPoint
- Project Management
- Public Speaking
- SQL
- Sales
- Suspicious Activity Reports (SAR)
- Team Building
- Team Leadership
- Team Management
- Teamwork
- U.S. Office of Foreign Assets Control (OFAC)
- Social Media
- u.s. Office of Foreign Assets Control Ofac
- Analysis
- Currency Transaction Reporting Ctrs
- Research
- AML
- 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 Anti Money Laundering, BSA Manager, Bank Secrecy Act, Banker's Toolbox, Banking and more. Jeffrey Su has 1 emails and 1 mobile phone numbers on RocketReach.
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