Logan R. Email
Analyst @ WebBank
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Logan R. Location
- San Diego, CA, US
Logan R. Work
- Analyst @ (December 2025 - Present)
- BSA @ (January 2023 - Present)
- BSA Enhanced Due Diligence Supervisor, AVP @ (August 2019 - January 2023)
- Compliance Supervisor Enhanced Due Diligence @ (November 2015 - August 2019)
- BSA and AML Quality Assurance Officer I FIU @ (January 2014 - August 2019)
- AML Compliance Officer I SARMON Team Supervisor @ (December 2013 - January 2014)
- BSA AML Compliance Analyst II @ (November 2008 - December 2013)
- Financial Service Rep and Loan Secretary @ (March 2004 - November 2008)
- Customer Service Rep @ (September 2003 - February 2004)
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 Analyst at WebBank. Logan R. brings experience from previous roles at Zions Bancorporation and Pacific Western Bank. 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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