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Alexandra Carsello
Work history
WaFd Bank
BSA/AML/CFT EDD SAR Team LeadCurrent (over 2 years)WaFd Bank
BSA/AML EDD InvestigatorOct 2021 - Dec 2022 (about 1 year)PNC
Detection & Investigation AssociateMay 2021 - Nov 2021 (6 months)Bryn Mawr Trust
FIU/EDD Team LeadAug 2020 - May 2021 (9 months)Bryn Mawr Trust
BSA Investigator IMay 2019 - Aug 2020 (over 1 year)Bryn Mawr Trust
BSA Analyst INov 2018 - May 2019 (6 months)Robert Half Finance & Accounting
AML/BSA Risk InvestigatorMay 2018 - Oct 2018 (5 months)AmeriHealth Caritas
Accounts Payable InternJun 2017 - Aug 2017 (2 months)Arcadia University
Facilities Student WorkerSep 2015 - May 2016 (8 months)Arcadia University
Student Patrol OfficerOct 2014 - May 2016 (over 1 year)
Contact Information
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Description
Washington Federal, now known as WaFd Bank, offers services including checking and savings accounts, mortgages, HELOC, construction and lot loans.
Company phone+18003249375
Company websitewafdbank.com
LocationSeattle, Washington, United States, 425 Pike St
Market cap3B
Industrybanking
Employees1300
Founded at1917
Exchangenasdaq
SymbolWAFD
Retail locations30
Twittertwitter.com/wafdbank
LinkedInlinkedin.com/company/wafd-bank
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