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Leya M Bralich

from Fort Mill, SC
Age ~47
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Also known as:
Leya Steven Bralich, Marie Bralich Leya, Marie Black Leya, Leya M Black, Bralich Leya, Black Leya
Related to:
Theresa A Charves, 75Catherine T Bralich, 43Steven J Bralich, 45Anthony BralichFrank G SewinskyDrazen T Jozic, 58Joseph J PhillipsKaren A Morgenstern, 77Carol A Phillips, 77Catherine T Jozic
Connected to:
Anthony Bralich, 31Carl A Bralick, 67Bob Bralley, 66Brittany Bralley, 40David M Bralley, 79Eva M Bralley, 39Kevin L Bralley, 52Jack G Brallier, 97Sara J Brallier, 66Karen S Bralow, 74

Leya Bralich Phones & Addresses

  • Fort Mill, SC
  • Matthews, NC
  • Powell, OH
  • New Albany, OH
  • Canonsburg, PA
  • Farrell, PA
  • San Antonio, TX
  • Coraopolis, PA
  • 3722 Hampshire Ave, Powell, OH 43065 (412) 264-4544

Work

Company: Huntington bancshares inc Jun 2012 Position: Bsa audit section manager, avp

Education

School / High School: Penn State University- Sharon, PA Jan 1999 Specialities: BS in Business Administration

Skills

Bank Secrecy Act • Aml • Financial Risk • Ofac • Risk Management • Internal Audit • Banking • Anti Money Laundering • Operational Risk • Due Diligence • Fraud • Usa Patriot Act • Operational Risk Management • Regulations • Financial Services • Loans • Risk Assessment • Auditing • Investigation • Credit • Credit Risk • Compliance • Kyc • Branch Banking • Securities • Risk • Training

Ranks

Certificate: Cams

Industries

Financial Services

Resumes

Resumes

Leya Bralich Photo 1

Aml Investigations Director

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Location:
6050 Drave Ln, Fort Mill, SC
Industry:
Financial Services
Work:
Huntington National Bank - Columbus, Ohio Area since Jul 2012
AVP, BSA Audit Section Manager
Washington Financial Bank - Washington, PA Jun 2010 - Jul 2012
BSA Compliance Officer and OFAC Officer
BNY Mellon Aug 2007 - Jun 2010
Assistant Vice President and Compliance Officer
USAA - San Antonio, Texas Area Jul 2006 - Jul 2007
AML/Fraud Investigator
First National Bank of Pennsylvania - Hermitage, PA May 2004 - Jul 2006
AML Specialist
Education:
Penn State University 2001 - 2003
B.S, Business Administration Penn State University 1999 - 2001
A.A, Business Administration
Skills:
Bank Secrecy Act
Aml
Financial Risk
Ofac
Risk Management
Internal Audit
Banking
Anti Money Laundering
Operational Risk
Due Diligence
Fraud
Usa Patriot Act
Operational Risk Management
Regulations
Financial Services
Loans
Risk Assessment
Auditing
Investigation
Credit
Credit Risk
Compliance
Kyc
Branch Banking
Securities
Risk
Training
Certifications:
Cams
Acams
Leya Bralich Photo 2

Leya Bralich Powell, OH

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Work:
Huntington Bancshares Inc

Jun 2012 to 2000
BSA Audit Section Manager, AVP
Washington Financial Bank

Jun 2010 to 2000
BSA Compliance Officer and OFAC Officer
BNY Mellon
Pittsburgh, PA
Jul 2007 to Jun 2010
Compliance Officer, AVP
USAA
San Antonio, TX
Jul 2006 to Jul 2007
AML and Fraud Investigator
First National Bank of Pennsylvania
Hermitage, PA
May 2004 to Aug 2006
Anti Money Laundering Specialist
First National Bank of Pennsylvania
Hermitage, PA
May 2002 to May 2004
Retail Coordinator
Education:
Penn State University
Sharon, PA
Jan 1999 to Jan 2003
BS in Business Administration
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Leya M Bralich from Fort Mill, SC, age ~47 Get Report