Zachary Perry

Bsa/ofac Officer at Citizens Bank (OR)

Zachary Perry has a diverse background in both military and corporate roles. Beginning their career in the US Army before transitioning into military police and investigative roles, Zachary later utilized their skills in the corporate sector, specializing in business execution and due diligence. Currently, Zachary serves as a BSA/OFAC Officer at Citizens Bank, bringing a wealth of experience in operational risk analysis and financial crime prevention. Perry holds a Bachelor of Science degree in Criminal Justice/Cyber Crime from Colorado Technical University.

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Timeline

  • Bsa/ofac Officer

    June, 2023 - present