Natasa Stanic Email & Phone Number
Senior Manager AML II @ First Citizens Bank
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Natasa Stanic Location
- Phoenix, AZ, US
Natasa Stanic Work
- Senior Manager AML II @ (February 2025 - Present)
- Manager, Financial Crimes @ (January 2022 - February 2025)
- Supervisor, Financial Crimes @ (June 2019 - January 2022)
- Lead EDD Analyst @ (December 2016 - June 2019)
- Case Analyst III @ (September 2015 - April 2016)
- FIU Compliance Officer and KYC Asset Management @ (August 2013 - September 2015)
- GWM Credit lending @ Bank of America (August 2012 - August 2013)
- FACT Act Analyst @ Bank of America (August 2008 - August 2012)
- AML Compliance Analyst @ Bank of America (August 2006 - August 2008)
- Fraud Analyst II, Project Reports @ Bank of America (May 2005 - August 2006)
Natasa Stanic Education
- Bilingual Senior Level Risk and Compliance Professional. AML/EDD/KYC
Bachelor of Arts (B.A.) (Criminalistics and Criminal Science)
Natasa Stanic Summary
- Natasa Stanic, based in Phoenix, AZ, US, is currently a Senior Manager AML II at First Citizens Bank. Natasa Stanic brings experience from previous roles at Silicon Valley Bank and Cognosante. Natasa Stanic holds a Bachelor of Arts (B.A.) in Criminalistics and Criminal Science @ Bilingual Senior Level Risk and Compliance Professional. AML/EDD/KYC. Natasa Stanic has 1 mobile phone numbers on RocketReach.
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