Tyrell Velasquez Email & Phone Number
Director of Financial Crimes Compliance @ Core Bank
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Tyrell Velasquez Location
- Lincoln, NE, US
Tyrell Velasquez Work
- 2025 -now Director of Financial Crimes Compliance @
- 2024 -2025 AML Operations Senior Manager AVP @
- 2024 -2024 Financial Crimes Compliance Investigatons Manager AVP @
- 2022 -2024 BSA and AML Investigations Manager @
- 2021 -2024 Senior BSA Investigations Analyst Case Team Lead @
- 2021 -2024 Senior BSA Analyst @
- 2019 -2021 Senior BSA Compliance Testing Officer, Assistant Vice President @
- 2015 -2021 BSA and AML Assistant Manager, Assistant Vice President @
- 2003 -2016 Police Sergeant @ Fremont Police Department
Tyrell Velasquez Education
- University of Nebraska at Omaha
Master of Science (M.S.) (Criminal Justice/Law Enforcement Administration)
2004-2009 - University of Nebraska at Omaha
Bachelor of Science (B.S.) (Criminal Justice/Law Enforcement Administration)
1998-2002
Tyrell Velasquez Skills
- Economic Sanctions
- Sanctions
- U.S. Office of Foreign Assets Control (OFAC)
- Financial Analysis
- Banking as a Service (BaaS) expert
- Financing
- Communication
- Analytical Skills
- U.S. Federal Communications Commission (FCC)
- Regulatory Compliance
- Organization Skills
- Oral Communication
- Due Diligence
- Risk Assessment
- Police
- Criminal Intelligence
- Interrogation
- Supervisory Experience
- Law Enforcement Operations
- Law Enforcement
- Public Safety
- Criminal Justice
- Police Training
- Evidence
- Supervisory Skills
- Criminal Investigations
- Patrol
- Counterterrorism
- Homeland Security
- Surveillance
- Spanish-speaking
- Budgets
- Grants
- Federal Crimes
- Interviews
- Bank Secrecy Act
- Anti Money Laundering
- Banking
- Core Banking
- Crime Prevention
- Evidence Collection
- Suspicious Activity Reporting
- Financial Crimes Investigations
- Law Enforcement Intelligence
- USA PATRIOT Act
- Internal Investigations
- Police Administration
Tyrell Velasquez Summary
- Tyrell Velasquez, based in Lincoln, NE, US, is currently a Director of Financial Crimes Compliance at Core Bank. Tyrell Velasquez brings experience from previous roles at Coastal Community Bank. Tyrell Velasquez holds a 2004 - 2009 Master of Science (M.S.) in Criminal Justice/Law Enforcement Administration @ University of Nebraska at Omaha. With a robust skill set that includes Economic Sanctions, Sanctions, U.S. Office of Foreign Assets Control (OFAC), Financial Analysis, Banking as a Service (BaaS) expert and more. Tyrell Velasquez has 1 emails and 1 mobile phone numbers on RocketReach.
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