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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

Timothy Pan

Senior Software Engineer

Margot McKee

Director, Internal Audit

Ben Oveson

Senior Software Engineer, Ios

Kogila Cintolo

SNR T24 Core Banking Product Manager

Amber Guerrero

Financial Crimes Analyst

Ashlyn Jackson

Issue Management Process Owner

Taixu Chen

Senior Credit Risk Manager

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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