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Tracy Wallace Location
Porterville, CA, US
Tracy Wallace Work
2023 -now Senior Vice President, BSA and AML Officer @
2023 -2023 Senior Vice President BSA and AML and Fraud Officer @
2020 -2023 Deputy Chief Compliance Officer and BSA AML Officer @
2015 -2020 Vice President and BSA Officer @
2012 -2015 Assistant BSA Officer and Risk Dept. Supervisor @
2005 -2012 Financial Services Representative @
2004 -2005 Teller @
2002 -2004 Teller @
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 on RocketReach.
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