Tracy Wallace Email & Phone Number
Senior Vice President, BSA and AML Officer @ Bank of the Sierra
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Tracy Wallace Location
- Porterville, CA, US
Tracy Wallace Work
- Senior Vice President, BSA and AML Officer @ (December 2023 - Present)
- Senior Vice President BSA and AML and Fraud Officer @ (April 2023 - December 2023)
- Deputy Chief Compliance Officer and BSA AML Officer @ (March 2020 - April 2023)
- Vice President and BSA Officer @ (January 2015 - March 2020)
- Assistant BSA Officer and Risk Dept. Supervisor @ (August 2012 - January 2015)
- Financial Services Representative @ (August 2005 - August 2012)
- Teller @ (July 2004 - August 2005)
- Teller @ (January 2002 - June 2004)
Tracy Wallace Education
- National University 2010-2013
- Porterville College 2008-2010
Tracy Wallace Summary
- Tracy Wallace, based in Porterville, CA, US, is currently a Senior Vice President, BSA and AML Officer at Bank of the Sierra. Tracy Wallace brings experience from previous roles at Bank of the Sierra. Tracy Wallace holds a 2010 - 2013 National University. Tracy Wallace has 1 emails and 3 mobile phone numbers on RocketReach.
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