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Stephanie Baumert Cfcs Email Address

abcdef@becu.org

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Job Title

BSA and AML FIU Alerts Analyst

Company
Becu

Better rates, fewer fees, and financial guidance you can trust. Join BECU today. Federally insured by NCUA.

Bio

As a Certified Financial Crimes Specialist, I have found my true passion in fighting Fraud and Financial Crimes detection in the banking industry. Providing the first line of defense against fraud and potential fraud by digging deeper and asking the right questions when taking reports of fraud from credit union members and investigating potential compromises of PII. Helping make members whole again after being victims of financial fraud. Being able to effectively interview and identify when the person in front of me is potentially the perpetrator or complicit in the fraud itself. Provide support and updates in trends and new company processes to my teammates as our branch subject matter expert in Fraud and Financial Crimes.

Location
Is based in Greater Seattle Area.

Other people working at Becu:

Benson PorterSeasoned Financial Services Senior Executive
Melanie WalshAccomplished Human Resources and Operations Executive in the Financial Services Industry
Tom MorganSenior Technology Executive
Lori HoDigital Marketer, Small Biz Owner, Foodie, Yogi, and Self Proclaimed Nerd
Audrey SchmahlPayroll Lead
Winston DinicolaVice President Information Technology, Business Solutions
Tamra ClarkSenior Business Operations Manager, Information Technology
Rachelle CzaplinskiSenior Trust Officer
Lorilee WellsFinancial Advisor
Aimee ZawilskiTrust Officer
Brandi HillingTrust Administrative Assistant
John StillmanSocial Community Manager » Brand Reputation Content Strategy Community Management
Amelia DozierWebsite and Remote Channel Marketing Manager
Shawn MulqueeneyVice President, Information Technology Business Solutions
Stephen Blacks*****@becu.org
Carvell TaylorTrust Officer
Brian KnollenbergMarketing, Analytics and Strategy Leader I Understand What to Do, and How to Do Information Technology
Melba BartelsExecutive Vice President and Chief Financial Officer
Amy Finka*****@becu.org
Sarah SlonskyDirector, Contact Center Ops Support and Loan Servicing
Sean MurphyTerritory Sales Manager
Stephanie HExecutive Assistant to Chief Risk Officer
Tom BerquistSenior Marketing and Community Affairs Executive

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