Sage Woolf

Anti-money Laundering And Fraud Analyst/investigator at WaFd Bank

Sage Woolf is a professional with a Bachelor of Business Administration degree in Marketing/Business Admin from Midwestern State University. They have experience working in various roles within the banking industry, including as a Bank Teller/Full-Time, Bank Operations/Manager, and most recently as an Anti-Money Laundering and Fraud Analyst/Investigator. Sage is known for their top performance in various areas such as FIU Alerts and Internet Banking. Their expertise includes implementing and administering Bank Secrecy Act compliance programs and advising senior BSA staff on emerging compliance issues.

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Timeline

  • Anti-money Laundering And Fraud Analyst/investigator

    July, 2019 - present