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Laura Seaton

BSA On-boarding Specialist

Campbell, CA

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Work:
Employment History of Laura Seaton

Silicon Valley Bank

BSA On-boarding Specialist

Square

Financial Crimes Program Lead, Cash App

Charles Schwab

Fraud Investigator - AML and OFAC

Silicon Valley Bank

KYC and EDD Specialist

Silicon Valley Bank

Senior Payment Strategist

Square

Transaction Monitoring Lead, Compliance

Google

Risk Operations Analyst

Silicon Valley Bank

AML and BSA Supervisor - High Risk Business Operations

Silicon Valley Bank

Manager - High Risk Business Operations

Vayama

Fraud Investigator and Analyst

Schools:
Schools Attended by Laura Seaton

University of California, Santa Cruz

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