AB

Alicia B.

AML/CFT CDD QA Analyst

Alicia B. has extensive experience in the banking and financial services industry, beginning at U.S. Bank from October 2009 to April 2016 in roles as Assistant Branch Manager and Contact Center Specialist. Following this, Alicia continued to develop expertise at Wells Fargo as a Senior Personal Banker from August 2016 to March 2020, and then served as Assistant Branch Manager at Navy Federal Credit Union from March 2020 to January 2021. After a brief period, Alicia transitioned to Prime Trust in February 2022 as a KYC/CDD Onboarding Compliance Analyst, and currently holds the position of AML/CFT CDD QA Analyst at Cross River since August 2023.

Location

Las Vegas, United States

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