Alexander Casas
Bsa Aml Analyst i at Suncoast Credit Union
Based in Tampa, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Tampa
Industry
Banking
Company size
1.7K
Contact information
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a•••••••@suncoastcreditunion.com
Phone
5 credits+1 ••• •••• ••••
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Background
About Alexander Casas
My journey has led me to a fulfilling role as a BSA/AML Analyst I at Suncoast Credit Union. Here, I leverage my competencies in anti-money laundering, critical thinking, and investigation to ensure compliance with BSA/AML regulations and protect the integrity of financial transactions.The team at Suncoast Credit Union benefits from my diligent research and keen analysis to identify and report suspicious activities. My prior experience as a Member Solutions Representative honed my customer service skills and my ability to empathize with members, offering solutions that align with our organization's values and culture. I am committed to bringing diverse perspectives to our team and contributing to a secure financial environment.
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