Domenic Zavarella
Bsa Officer and Compliance Specialist at Land Of Lincoln Credit Union
Based in United States
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Seniority
Staff
Department
Finance & Accounting
Location
United States
Industry
Banking
Company size
101
Contact information
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d•••••••@llcu.org
Phone
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Background
About Domenic Zavarella
Experienced Professional with a demonstrated history of working in the financial services industry. Skilled in Analytics, Banking, Risk Assessment, Bank Secrecy Act, and Money Laundering and Fraud Detection. Strong research professional with a bachelor’s degree in Economics from Eastern Illinois University.
Decision-makers
Other people at Land Of Lincoln Credit Union
- MHManager
Michelle Harvey
Decatur Branch Operations Manager · Operations
- JDStaff
Jeff Drake
Land of Lincoln Credit Union · Finance & Accounting
- DHC-Team
Doug Harris
CEO · General Business & Management
- LFOther
Lisa Franklin
VP Mortgage Processing Sales · Other
- ABManager
Ashley Brandenburg
AVP & Controller · Finance & Accounting
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