Zoie D. Email
BSA and Fraud Director (BSA Officer) @ We Florida Financial
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Zoie D. Location
- Fort Lauderdale, FL, US
Zoie D. Work
- BSA and Fraud Director (BSA Officer) @ (November 2024 - Present)
- Fraud Manager @ (May 2022 - November 2024)
- Compliance Analyst @ (February 2022 - May 2022)
- Branch Manager @ (April 2014 - December 2021)
- Assistant Branch Manager @ (April 2013 - April 2014)
- Member Service Representative @ (September 2009 - May 2013)
- Credit Analyst and Underwriter @ (February 2004 - August 2009)
Zoie D. Education
- University of Phoenix
Bachelor's degree (Business Administration and Management, General)
2006-2012 - Broward College 2007-2010
Zoie D. Skills
- Auditing
- Bank Fraud Prevention
- Bank Secrecy Act
- Banking
- Consumer Lending
- Credit
- Customer Service
- Finance
- Financial Services
- Fraud Claims
- Fraud Prevention
- Home Equity Loans
- Loans
- Mortgage Lending
- Retail Banking
Zoie D. Summary
- Zoie D., based in Fort Lauderdale, FL, US, is currently a BSA and Fraud Director (BSA Officer) at We Florida Financial. Zoie D. brings experience from previous roles at We Florida Financial, MeridianLink and BrightStar Credit Union. Zoie D. holds a 2006 - 2012 Bachelor's degree in Business Administration and Management, General @ University of Phoenix. With a robust skill set that includes Auditing, Bank Fraud Prevention, Bank Secrecy Act, Banking, Consumer Lending and more. Zoie D. has 1 emails on RocketReach.
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Zoie D.
BSA and Fraud Director (BSA Officer)
Fort Lauderdale, FL, US
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