Valerie Swaya Email & Phone Number

Valerie Swaya, based in Weehawken, NJ, US, is currently a Chief Compliance Officer and BSA Officer, CAMS at Modern Bank, N.A., bringing experience from previous roles at The Provident Bank, Millennium bcpbank, Hudson United Bank and Amalgamated Bank. Valerie Swaya holds a Bachelor of Arts in History @ University of Massachusetts, Amherst. With a robust skill set that includes Credit Risk, Bsa/Aml Compliance, Due Diligence, Project Management, Bank Secrecy Act and more, Valerie Swaya contributes valuable insights to the industry. Valerie Swaya has 3 emails and 1 mobile phone number on RocketReach.