Sean Tanner Email & Phone Number
VP Compliance @ First Electronic Bank
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Sean Tanner Location
- Herriman, UT, US
Sean Tanner Work
- VP Compliance @ (January 2020 - Present)
- Compliance Officer @ (October 2016 - Present)
- Compliance Manager @ (October 2011 - October 2016)
- Compliance Trainer @ (December 2008 - October 2011)
- Anti-Money Laundering Specialist @ (June 2006 - December 2008)
- BSA Officer @ (January 2003 - June 2006)
Sean Tanner Education
- Brigham Young University
Bachelor of Arts (BA) (Philosophy)
1991-1998
Sean Tanner Skills
- Banking
- Anti Money Laundering
- Enterprise Risk Management
- Finance
- OFAC
- Financial Regulation
- Financial Services
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Credit
- Financial Institutions
- Consumer Lending
- Financial Analysis
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Bank Secrecy Act
- Credit Analysis
- Due Diligence
- KYC
- Loans
Sean Tanner Summary
- Sean Tanner, based in Herriman, UT, US, is currently a VP Compliance at First Electronic Bank. Sean Tanner brings experience from previous roles at First Electronic Bank, WebBank and Zions Bancorporation. Sean Tanner holds a 1991 - 1998 Bachelor of Arts (BA) in Philosophy @ Brigham Young University. With a robust skill set that includes Banking, Anti Money Laundering, Enterprise Risk Management, Finance, OFAC and more. Sean Tanner has 2 emails and 2 mobile phone numbers on RocketReach.
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