Tatyana James

Tatyana James possesses extensive experience in financial crimes and fraud prevention, currently serving as the Manager for Financial Crimes and Fraud Prevention at SF Fire Credit Union since April 2019. Prior to this role, Tatyana was a Sanctions Filtering Analyst at Standard Chartered Bank from August 2013 to April 2019, where responsibilities included reviewing compliance with OFAC and AML regulations and providing subject matter expertise to business units. Tatyana's earlier experience includes working as a BSU/AML MRU Analyst at Bank of the West from February 2012 to August 2013, focusing on identifying suspicious transactions and conducting thorough research and analysis. Tatyana holds a Bachelor's Degree in Criminal Justice and Corrections from California State University-Sacramento, completed in 2008.