Tracee Thompson Email & Phone Number
Lead BSA and Fraud Analyst III @ First Fidelity Bank
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Tracee Thompson Location
- Oklahoma City, OK, US
Tracee Thompson Work
- 2026 -now Lead BSA and Fraud Analyst III @
- 2013 -now Senior BSA and Fraud Analyst II @
- 2010 -2013 Customer Service Manager @
- 1998 -2009 Member Services Representative @
Tracee Thompson Skills
- Bank Secrecy Act
- Fraud Investigations
- Operations Management
- Auditing
- Internal Controls
Tracee Thompson Summary
- Tracee Thompson, based in Oklahoma City, OK, US, is currently a Lead BSA and Fraud Analyst III at First Fidelity Bank. Tracee Thompson brings experience from previous roles at First Fidelity Bank, Bank of the West and Tinker Federal Credit Union. With a robust skill set that includes Bank Secrecy Act, Fraud Investigations, Operations Management, Auditing, Internal Controls and more. Tracee Thompson has 2 emails on RocketReach.
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