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Allison Todd's email & phone

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BSA/AML Analyst at OptimumBank|United States

Position:

BSA/AML Analyst at OptimumBank

Location:

United States

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 5 years

BSA/AML Analyst at OptimumBank

Mar 2024 - Current

BSA/AML Compliance Assistant at OptimumBank

Feb 2023 - Mar 2024

Compliance Operations Assistant at OptimumBank

Nov 2021 - Feb 2023

Independent Contractor at OptimumBank

Aug 2021 - Nov 2021

Education

Bachelor's degree at Florida Atlantic University

Frequently Asked Questions

What is Allison Todd's minimum period of employment in the companies?

Allison Todd's minimum period of employment in various companies is 3 months.

What is Allison Todd's average duration of employment for different companies?

On average, Allison Todd works for one company for 10 months

What industries has Allison Todd worked in?

Allison Todd works in the Banking.

What positions has Allison Todd held before?

Previously, Allison Todd worked as a BSA/AML Compliance Assistant, and Compliance Operations Assistant, and Independent Contractor.

How do I contact Allison Todd?

Allison Todd's phone number is +1-***-***-3756. Sign up to get contact details.

Who is the President & CEO of the OptimumBank?

The President & CEO of the OptimumBank is Timothy L. Terry

Who are Allison Todd's peers at other companies?

Allison Todd's peers at other companies are Olukayode Oyeneyin and KAREN and MUHAMMAD RAZEEK

Allison Todd Namesakes

Name
Company
Position
The University of AlabamaA
Research Assistant III - Family Navigator
AMOREPACIFICA
Managing Shareholder & Research Director
Global Brigades, Inc.A
Fundraising Chair - University of Illinois

Other employees at OptimumBank

Name
Company
Position
OptimumBankH
Senior Personal Banker
OptimumBankJ
Treasury Management Operations Specialist
OptimumBankL
AVP, Deposit Operations Supervisor
OptimumBankN
Assistant Vice President - SBA Business Development Officer
OptimumBankM
Customer Outreach Compliance Specialist
OptimumBankL
ACH OPERATIONS/ RISK SUPERVISOR
OptimumBankJ
BSA/AML High-Risk Analyst
OptimumBankB
Treasury Management Operations Specialist

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