Theresa Bruckner Email and Phone Number
Assistant Vice President Fraud And Transaction Analysis, Bsa Officer, Ofac Officer
at
Spectrum Credit Union
Theresa Bruckner Company Details
Location
Oakland, California, United States
Industry
Financial Services
Theresa Bruckner's Current Company
Spectrum Credit Union
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Industry | Financial Services |
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Location | Oakland, California, United States |
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Industry | Financial Services |
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Location | Oakland, California, United States |
Theresa Bruckner's Experience and Education
Work Experience
Lead Financial Crimes Analyst
2011-09 to 2012-12
San Francisco, California, United States
Customer Service Representative
2006-12 to 2008-01
San Francisco, California, United States
Assistant Vice President Fraud And Transaction Analysis, Bsa Officer, Ofac Officer
2020-12 to Unknown
Oakland, California, United States
Fraud And Transaction Analysis Manager, Bsa Officer, Ofac Officer
2019-06 to 2020-12
Oakland, California, United States
Acting Financial Crimes Manager And Senior Financial Crimes Consultant
2018-04 to 2019-06
San Francisco, California, United States
Education
Visitation School
Mendota Heights, Minnesota, United States
Frequently Asked Questions about Theresa Bruckner
What company does Theresa Bruckner work for?
Theresa Bruckner works for Spectrum Credit Union
What is Theresa Bruckner's role in his workplace?
Theresa Bruckner's role in his workplace is
Assistant Vice President Fraud And Transaction Analysis, Bsa Officer, Ofac Officer .
Which industry does Theresa Bruckner work in currently?
Theresa Bruckner works in the industry
Financial Services.
What schools did Theresa Bruckner attended?
Theresa Bruckner attended
Grinnell College,
City College Of San Francisco,
and
Visitation School.
What are some of Theresa Bruckner's skills?
Theresa Bruckner has skills like
Risk Management,
Operational Risk Management,
Risk Analysis,
Investigation,
Analysis,
Financial Risk,
Training,
Loss Mitigation,
Procedure Development,
Technical Writing,
Research,
Loss Prevention,
Aml,
Editing,
Data Analysis,
Curriculum Development,
Curriculum Design,
Anti Money Laundering,
Criminal Investigations,
Fraud Investigations,
and
Risk Assessment.
Who are Theresa Bruckner's colleagues?
Theresa Bruckner's colleagues are
Scott Norton,
and
Tammy Gonzales.
Who are Theresa Bruckner's peers at other companies?
Theresa Bruckner's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
