Logan R. Location
- San Diego, CA, US
Logan R. Work
- 2023 -now BSA @
- 2019 -2023 BSA Enhanced Due Diligence Supervisor, AVP @
- 2015 -2019 Compliance Supervisor Enhanced Due Diligence @
- 2014 -2019 BSA and AML Quality Assurance Officer I FIU @
- 2013 -2014 AML Compliance Officer I SARMON Team Supervisor @
- 2008 -2013 BSA AML Compliance Analyst II @
- 2004 -2008 Financial Service Rep and Loan Secretary @
- 2003 -2004 Customer Service Rep @
Logan R. Education
- Hillcrest High School
- Salt Lake Community College
Logan R. Skills
- Bank Secrecy Act
- Banking
- Compliance
- Retail Banking
- Loans
- Auditing
- AML
- Portfolio Management
- Training
- OFAC
- Leadership
- CAMS
- Commercial Banking
- Risk Management
- Operational Risk Management
- Operational Risk
- FinCEN
- Customer Service
- KYC
- Finance
- USA PATRIOT Act
- Anti Money Laundering
- Management
- Private Investigations
Logan R. Summary
- Logan R., based in San Diego, CA, US, is currently a BSA at Zions Bancorporation. Logan R. brings experience from previous roles at Pacific Western Bank and Zions Bancorporation. Logan R. holds a Hillcrest High School. With a robust skill set that includes Bank Secrecy Act, Banking, Compliance, Retail Banking, Loans and more. Logan R. has 3 emails on RocketReach.
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