SMBC MANUBANK
Sia Cofer is an experienced fraud investigation professional currently serving as a Senior Fraud Investigator at SMBC MANUBANK since November 2022, where responsibilities include conducting investigations that may lead to Suspicious Activity Reports and ensuring compliance with documentation guidelines. Prior to this role, Sia worked as a Fraud Investigator at PwC, where investigations of fraud cases were conducted and findings documented for potential escalation. Sia's extensive career also includes a tenure of over 14 years at Wells Fargo, holding positions as a Senior Fraud & Claims Operations Consultant, Operational Risk Consultant, Branch Manager, Service Manager, and Personal Banker. Sia holds a Bachelor of Business Administration (B.B.A.) degree in Business Administration and Management from Liberty University.
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SMBC MANUBANK
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Headquartered in Los Angeles, California, SMBC MANUBANK is a wholly owned subsidiary of SMBC Americas Holding, Inc., a member of SMBC Group. For over 60 years, SMBC MANUBANK has been serving middle-market and corporate businesses by providing sophisticated solutions and expertise with the personal touch of a community bank. The bank serves the specialized needs of middle-market and corporate businesses, franchise finance including quick service restaurants, manufacturers, wholesalers, distributors, importers, exporters, and service companies. We offer a comprehensive suite of credit, deposit and treasury management solutions including foreign exchange and trade finance. The Bank has offices in Los Angeles, Beverly Hills, Brea, Encino, Glendale, Newport Beach, San Jose, Torrance, and Warner Center. Member FDIC