Bsacs Domenic Zavarella Cams

BSA Officer And Compliance Specialist at Land of Lincoln Credit Union

Domenic Zavarella, BSACS, CAMS, currently serves as a BSA Officer and Compliance Specialist at Land of Lincoln Credit Union since November 2020, where responsibilities include overseeing the BSA Program, developing policies, filing regulatory reports, and monitoring high-risk customers. Prior experience includes roles at First Mid from August 2014 to November 2020, where responsibilities evolved from BSA & Fraud Analyst to BSA & Fraud, Risk Analyst II, focusing on enhanced due diligence, risk scoring, and policy development. Earlier experience includes a personal banker position at Heartland Bank and Trust Company in 2012-2013. Domenic Zavarella holds a Bachelor's degree in Economics from Eastern Illinois University, earned in 2012.

Location

Champaign, United States

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Land of Lincoln Credit Union

Land of Lincoln Credit Union was founded in 1947. As a full-service financial institution, LLCU serves over 30,000 members. Membership in LLCU is open to anyone who lives or works in 26 Illinois counties and their immediate family members. Land of Lincoln Credit Union offers 12 convenient locations in 8 cities to best serve the needs of its membership. Land of Lincoln Credit Union - Bank on Learning More.


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Employees

51-200

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