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Tracy Wallingford

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Tracy Wallingford

Deposit Services | Northeast Bank

Maine, Lewiston, United States

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Tracy Wallingford

Summary

Tracy Wallingford is an accomplished AML/CFT Officer at Northeast Bank, bringing over two decades of experience in the banking sector. With a strong focus on anti-money laundering and compliance, Tracy has held various leadership roles within the same organization, showcasing remarkable loyalty and expertise. She started her career in deposit services and has progressively advanced to senior vice president, demonstrating a deep understanding of financial regulations and risk management. Tracy's educational background includes an Associate's degree in Business Administration from St. Joseph's College, equipping her with foundational knowledge in management principles. Her commitment to the banking industry is evident through her long tenure at Northeast Bank, where she has played a pivotal role in shaping compliance strategies. Outside of her professional life, Tracy is likely to have interests in financial integrity and community engagement, given her role and experience. She is based in Lewiston, Maine, and is a trusted figure in her field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Tracy Wallingford

Work Experience

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SVP, AML/BSA Officer at

Northeast Bank

August 2023 - Present

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Tracy Wallingford

Education

Saint Joseph's College, Associate of Science (AS), Business Administration and Management, General

St. Joseph's College (ME), Associate's degree, Business Administration and Management, General

Frequently Asked Questions about Tracy Wallingford

What is Tracy Wallingford email address?

Tracy Wallingford's primary email address is ************@northeastbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Tracy Wallingford work for?

Tracy Wallingford is a Deposit Services at Northeast Bank.

Where Tracy Wallingford graduated from?

Tracy Wallingford holds a degree in null from Saint Joseph's College.

How can I directly contact Tracy Wallingford?

To contact Tracy Wallingford directly, you can use the email address ************@northeastbank.com. Complete contact information is available upon registration with Muraena.

Who is Tracy Wallingford?

Tracy Wallingford is an accomplished AML/CFT Officer at Northeast Bank, bringing over two decades of experience in the banking sector. With a strong focus on anti-money laundering and compliance, Tracy has held various leadership roles within the same organization, showcasing remarkable loyalty and expertise. She started her career in deposit services and has progressively advanced to senior vice president, demonstrating a deep understanding of financial regulations and risk management. Tracy's educational background includes an Associate's degree in Business Administration from St. Joseph's College, equipping her with foundational knowledge in management principles. Her commitment to the banking industry is evident through her long tenure at Northeast Bank, where she has played a pivotal role in shaping compliance strategies. Outside of her professional life, Tracy is likely to have interests in financial integrity and community engagement, given her role and experience. She is based in Lewiston, Maine, and is a trusted figure in her field.

Tracy`s contact details

mail

************@northeastbank.com

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