Aap Clare Bosworth Bsacs Email & Phone Number | Ten years of financial industry experience. Subject matter expert in fraud and financial crime. I thoroughly enjoy investigating, interrogating, reporting and educating. I instruct a three-hour couse once a quarter at 4Front Credit Union to better arm our front-line to successfully protect our membership from falling victim to scams. I've learned the importance of empathy in my line of work, as cases seen on a daily basis are extremely sensitive. As an AAP (Accredited ACH Professional), I carry extensive knowledge on the ACH payment rail and perform audit and risk assessment functions on an annual basis. As a BSACS (Bank Secrecy Act Compliance Specialist), I have an extensive understanding of the BSA and AML framework. I’m able to identify, investigate and report illicit financial activity within the scope of BSA/AML regulation.

Aap Clare Bosworth Bsacs

Ten years of financial industry experience. Subject matter expert in fraud and financial crime. I th...
Traverse City, Michigan, United States

*50 free lookup(s) per month.

Aap Clare Bosworth Bsacs’s Email cchanda@4frontcu.com

Aap Clare Bosworth Bsacs’s Phone Numbers

Get AAP’s Phone Number (For Free)

Social Media

Aap Clare Bosworth Bsacs’s Location Traverse City, Michigan, United States

Aap Clare Bosworth Bsacs’s Current Industry 4front Credit Union

Aap Clare Bosworth Bsacs’s Prior Industry

Find accurate emails & phone numbers for over 700M professionals.

Risk Management

2015-03-01 00:00:00 - Present

No Skills Available

No Languages Available

Aap Clare Bosworth Bsacs is a Ten years of financial industry experience. Subject matter expert in fraud and financial crime. I thoroughly enjoy investigating, interrogating, reporting and educating. I instruct a three-hour couse once a quarter at 4Front Credit Union to better arm our front-line to successfully protect our membership from falling victim to scams. I've learned the importance of empathy in my line of work, as cases seen on a daily basis are extremely sensitive. As an AAP (Accredited ACH Professional), I carry extensive knowledge on the ACH payment rail and perform audit and risk assessment functions on an annual basis. As a BSACS (Bank Secrecy Act Compliance Specialist), I have an extensive understanding of the BSA and AML framework. I’m able to identify, investigate and report illicit financial activity within the scope of BSA/AML regulation.