Vicky Washa

Deposit Operations and Fraud Analyst at Luminate Bank

Vicky Washa has over 20 years of experience working in the banking industry. Vicky began their career in 2000 as an Operation Specialist and Teller Manager at Community Security Bank and worked in various positions there for ten years. In 2010, they joined Roundbank as a Deposit Operations Specialist II. In 2014, they were promoted to the role of Deposit Operations Manager, where they supervised four employees and managed the day-to-day activities of the Deposit Operations Department. After Roundbank merged with Minnwest in 2021, Vicky continued working as the Funds Monitoring Specialist III at Minnwest Bank. Currently, they work at Luminate Bank as a Deposit Operations and Fraud Analyst, where they are responsible for detecting and preventing fraudulent activities related to deposits.

Vicky Washa obtained an Associate's degree in Accounting from Minneapolis Business College. Additionally, in December 2016, they obtained the certification of Accredited ACH Professional from Nacha, followed by another certification from Nacha in April 2018, for Accredited Payments Risk Professional.

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