SB

Stephanie Mintz Cfe, Bsacs

Aml/cft Analyst at Community First Credit Union

Stephanie Mintz, CFE, BSACS, has extensive experience in the financial sector, particularly in fraud prevention and banking regulations. Currently serving as a BSA Analyst at Community First Credit Union since October 2012, Stephanie previously held positions at Wells Fargo as a Financial Crimes Specialist, IV, and at Wachovia Bank as a Financial Crimes Specialist, I. Stephanie began a career in banking as a Bank Teller at First Union National Bank from 1998 to 2001. Educational qualifications include participation in the Credit Union Education Program from 2013 to 2016 and a degree from Florida State College at Jacksonville, obtained between 1998 and 2003.

Location

Jacksonville, United States

Links


Org chart

No direct reports

Teams


Offices


Community First Credit Union

Community First Credit Union of Florida (Community First) is a state-chartered credit union based in Jacksonvill


Industries

Employees

201-500

Links