Taylor Sanders
Bsa Aml & Fraud Analyst at Nodaway Valley Bank
Based in St Joseph, United States
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Seniority
Staff
Department
Finance & Accounting
Location
St Joseph
Industry
Banking
Company size
120
Contact information
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t•••••••@nvb.com
Phone
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Background
About Taylor Sanders
Fraud/AML Analyst with a demonstrated history of working in the banking industry. Skills include: analyzing fraud data, mitigation, working with law enforcement, and good communication skills. Proactive in training front line staff on fraud prevention. Skilled in Reg E fraud investigations, ACH, check and wire fraud, Reg CC, customer service, retail, store management, inventory control, and retail sales. Strong finance/banking professional graduated from Lafayette High School.
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