CG

Cody Gates

Bsa/aml OFAC Analyst at WaFd Bank

Cody Gates is currently working as a BSA/AML OFAC Analyst at WaFd Bank since February 2022. Prior to this role, Cody worked at Wells Fargo from December 2017 to January 2022, starting as an Associate Commercial Loan Servicing Rep and then transitioning to a Personal Banker. Cody has a Bachelor of Business Administration degree in Finance from Boise State University, completed from 2016 to 2020. Throughout Cody's roles in the banking industry, they have built strong customer relationships, demonstrated deep knowledge of bank products, opened new accounts, resolved customer concerns, and served as a risk leader by following policies and procedures. Cody also has experience as a Lead Teller and Assistant Manager at Jacksons Food Stores.

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Timeline

  • Bsa/aml OFAC Analyst

    February, 2022 - present

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