Pinder Nahal Email & Phone Number
VP of Financial Investigations Unit Ops. and Deputy BSA Officer
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Pinder Nahal Location
- Santa Clara, CA, US
Pinder Nahal Work
- 2021 -now VP of Financial Investigations Unit Ops. and Deputy BSA Officer @ Technology Credit Union (TechCU)
- 2017 -2021 Director of Financial Investigations Unit @ Technology Credit Union (TechCU)
- 2016 -2017 FIU TEAM LEAD @
- 2013 -2016 AML Ops Supervisor (FIU) @
- 2011 -2013 AML Ops Team Lead (FIU) @
- 2006 -2011 Sr. BSA AML Analyst @
- 2004 -2006 BSA and AML Investigator @
- 1998 -2004 Assistant Customer Service Manager @
Pinder Nahal Education
- West Valley College
A (Business Management)
- San José State University
BS (Business Administration, Management & HR Management)
Pinder Nahal Skills
- USA PATRIOT Act
- Risk Management
- Sarbanes-Oxley Act
- Financial Services
- Auditing
- Branch Banking
- AML
- Bank Secrecy Act
- OFAC
- KYC
- Banking
- Financial Risk
- Operational Risk
- Risk Assessment
- Financial Analysis
- Due Diligence
- Operational Risk Management
- Sanction
- Loans
- CAMS
- Private Investigations
- Retail Banking
- Anti Money Laundering
- Internal Audit
- Finance
- Commercial Banking
- Analysis
- Enterprise Risk Management
- Private Banking
- Certified Anti-Money Laundering
- Payments
- Credit Risk
- Investments
- Cash Management
- Sales
- Microsoft Word
- Microsoft Excel
- Sarbanes Oxley Act
- Management
- Certified Anti Money Laundering
- Business Analysis
- Investigation
- Project Management
- Public Speaking
Pinder Nahal Summary
- Pinder Nahal, based in Santa Clara, CA, US, is currently a VP of Financial Investigations Unit Ops. and Deputy BSA Officer at Technology Credit Union (TechCU). Pinder Nahal brings experience from previous roles at Technology Credit Union (TechCU) and Silicon Valley Bank. Pinder Nahal holds a A in Business Management @ West Valley College. With a robust skill set that includes USA PATRIOT Act, Risk Management, Sarbanes-Oxley Act, Financial Services, Auditing and more. Pinder Nahal has 1 mobile phone numbers on RocketReach.
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