Peggy A. Hansen
Banking Expert and Consultant
3972 Barranca Parkway, Suite J-311 Irvine, CA 92606
About the Expert
Peggy Hansen has over forty years of experience in banking, with emphasis in executive level administration, operations management, fraud mitigation, BSA/AML/USAPATRIOT Acts and administration including transaction processing and risk mitigation, accounting and reporting, personnel administration, information technology,all non-lending regulatory compliance matters and regulatory liaison.
Areas of Expertise
- University of Wisconsin, Madison-School for Bank Administration, 1985-1988.
- American Bankers Association (ABA)
- Bank & Lending Expert Witness Group
- California Expert Witnesses
- California Independent Bankers (CIB)
- Community Bank Group
- Expert Witness Network
- Financial Crimes Enforcement Network - FinCEN
- The Bank Group
Listed in the Following States
Peggy A. Hansen is listed with ExpertPages in the following jurisdictions: All US Regions and States, Canada (all Provinces).