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Shanna Davis

Financial Intelligence Unit Manager at Varo Bank

  • LinkedIn

Email Email: s****@varomoney.com

phone noPhone Number: (***)-***-****

Experienced financial crimes manager with a background in BSA/AML, deposit compliance, audit, and accounting. Passionate about personal excellence, team growth, and fostering a happy and ...

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VARO BANK

VARO BANK

  • description Description
    Varo is an entirely new kind of bank. All digital, mission driven, FDIC insured and designed for the way our customers live their lives. Were working toward our mission with a team that uniqu...

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  • Employees count Employees 501-1000
  • Revenue Revenue 100 Million to 250 Million
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Varo Bank Org Chart and Mapping

VP-Level

Andrea Fuller

VP Head of Communications

Employees

Sai Sreekakula

Software Engineer Backend Engineering

Kylee Garcia

Sr. Lending Operations Analyst

Saumya Dominic

Business Intelligence Developer

Ginger Terry

Deposit Operations Manager

May Oneal

Chief People Officer

Michael Christensen

Quality Control Analyst, Fraud

Frequently Asked Questions Regarding Shanna Davis

Answer: Shanna Davis works for Varo Bank as Financial Intelligence Unit Manager

Answer: Shanna Davis’s role in Varo Bank is Financial Intelligence Unit Manager

Answer: Shanna Davis's email address is s***@gmail.com

Answer: Shanna Davis's business email address is s****@varomoney.com

Answer: Shanna Davis’s direct phone number is (***)-***-****

Answer: Shanna Davis works in the industry of: Banking

Answer: Shanna Davis is the current Financial Intelligence Unit Manager at Varo Bank.... Read More

Answer: Shanna Davis works Varo Bank located at 222 Kearny St Fl 9, San Francisco, California, 94108, United States

Answer: Varo Bank's Financial Intelligence Unit Manager is Shanna Davis

Answer: Shanna Davis contact details:

  • Phone number  :  (***)-***-****
  • Email  :  s****@varomoney.com

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