Nicole Rodriguez
Bsa/Fraud Manager at Stanford Federal Credit Union
Email:
n****@starone.org
Phone Number: (***)-***-****
Risk Management professional with extensive experience/knowledge in payments, fraud investigations, BSA/OFAC/FinCEN regulations, sanctions, EDD, KYC and all things AML. Certified (CAMS & ...
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STANFORD FEDERAL CREDIT UNION
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Headquarters: 1860 Embarcadero Rd, Palo Alto, California, 94303, United States
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Industry Banking
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Website sfcu.org
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HQ Phone 88********
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Description
In 1959 a group of Stanford University employees pooled their resources to create a financial institution that would be better than a bank, and dedicated to serving Stanford. Our membership g...Read More
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Employees 51-200
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Nicole Rodriguez
Answer: Nicole Rodriguez works for Stanford Federal Credit Union as Bsa/Fraud Manager
Answer: Nicole Rodriguez’s role in Stanford Federal Credit Union is Bsa/Fraud Manager
Answer: Nicole Rodriguez's email address is n***@gmail.com
Answer: Nicole Rodriguez's business email address is n****@starone.org
Answer: Nicole Rodriguez’s direct phone number is (***)-***-****
Answer: Nicole Rodriguez works in the industry of: Banking
Answer: Nicole Rodriguez is the current Bsa/Fraud Manager at Stanford Federal Credit Union.... Read More
Answer: Nicole Rodriguez works Stanford Federal Credit Union located at 1860 Embarcadero Rd, Palo Alto, California, 94303, United States
Answer: Stanford Federal Credit Union's Bsa/Fraud Manager is Nicole Rodriguez
Answer: Nicole Rodriguez contact details:
- Phone number : (***)-***-****
- Email : n****@starone.org
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