Resumes
Resumes
![Roxanne Stavig Photo 1 Roxanne Stavig Photo 1](/img/not-found.png)
Fayetteville, Arkansas
View pageLocation:
8195 Fairway Dr, Rogers, AR 72756
Industry:
Banking
Work:
Country Club Bank
Bsa Officer
Horizon Bank Ssb Jan 2018 - May 2018
Vice President
Veritex Community Bank Aug 2017 - Dec 2017
Vice President and Associate Bsa Director
Santander Bank, N.a. Aug 2010 - Aug 2017
Vice President and Bsa Officer
Aug 2010 - Aug 2017
Fayetteville, Arkansas
Bsa Officer
Horizon Bank Ssb Jan 2018 - May 2018
Vice President
Veritex Community Bank Aug 2017 - Dec 2017
Vice President and Associate Bsa Director
Santander Bank, N.a. Aug 2010 - Aug 2017
Vice President and Bsa Officer
Aug 2010 - Aug 2017
Fayetteville, Arkansas
Skills:
Banking
Bank Secrecy Act
Retail Banking
Risk Management
Financial Services
Anti Money Laundering
Customer Service
Branch Management
Microsoft Office
Usa Patriot Act
Bank Secrecy Act
Retail Banking
Risk Management
Financial Services
Anti Money Laundering
Customer Service
Branch Management
Microsoft Office
Usa Patriot Act
Certifications:
Association of Anti Money Laundering Specialist
Independent Community Bankers of America
Association of Certified Financial Crime Specialists
Cams
Cbap
Certified Financial Crime Specialist
Independent Community Bankers of America
Association of Certified Financial Crime Specialists
Cams
Cbap
Certified Financial Crime Specialist
![Roxanne Stavig Photo 2 Roxanne Stavig Photo 2](/img/not-found.png)