Erlen J.

Erlen J. is a Sr. BSA Analyst at C3bank with experience in conducting due diligence and transactional data analysis. Prior to this, Erlen worked as an AML Quality Assurance Reviewer and Fraud Investigator at MBO Partners. Erlen also has previous experience in BSA/AML compliance analysis at Wheelhouse Credit Union and Axos Bank. Additionally, Erlen has worked in compliance roles at Silvergate Bank, Encore Capital Group, Cricket Wireless, County of San Diego, and Mission Federal Credit Union.