Adrian Juarez
Officer, Bsa Aml Senior Compliance Specialist at Heritage Bank Nw
Based in Tacoma, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Tacoma
Industry
Banking
Company size
684
Contact information
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a•••••••@heritagebanknw.com
Phone
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Background
About Adrian Juarez
Experienced Financial Crimes Investigator with supervisory responsibilities. Investigations focus on fraud, AML, sanctions, Elder Financial Exploitation, and Human Trafficking. Currently responsible for fine tuning the AML Compliance software ensuring quality alerts generate meaningful investigations, and creating models to properly assess risk. Previous experience as a Loss Prevention Manager focused on external theft, internal investigations, and Organized Retail Crime.
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