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TopLine Financial Credit Union
Tracy L.

TL

Tracy L.

BSA Specialist/fraud Investigator at TopLine Financial Credit Union

About

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Manager

Carla Hansen

Vice President Chief Compliance Officer

Peers

Thomas E. Murphy Cisba

Vice President Of Internal Audit

Gabriel Hostad

Junior Bsa/aml Analyst

Tiffany Hass

Sales

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Timeline

BSA Specialist/fraud Investigator
March, 2022 - present
Risk Management Coordinator
December, 2018
Assistant Branch Manager
June, 2015
Teller Supervisor
December, 2010
Financial Service Representative
December, 2008
Sales Associate
July, 2007

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