Sean Tanner Email & Phone Number
VP Compliance @ First Electronic Bank
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Sean Tanner Location
- Herriman, UT, US
Sean Tanner Work
- 2020 -now VP Compliance @
- 2016 -now Compliance Officer @
- 2011 -2016 Compliance Manager @
- 2008 -2011 Compliance Trainer @
- 2006 -2008 Anti-Money Laundering Specialist @
- 2003 -2006 BSA Officer @
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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