Allison Todd: Email & Phone Number

Bank Secrecy Act Analyst II at Amerant Bank|United States

Position:

Bank Secrecy Act Analyst II at Amerant Bank

Location:

United States

View Allison Todd's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-08-09

Updated: 2026-08-09

Found email addresses for Allison Todd:

Business emails:

t***********n@optimumbank.com,

a****y@optimumbank.com

Found phone for Allison Todd:

+1-***-***-5982

A different Allison Todd?

Sign up to search for other Allison Todd's across our 900M+ professionals database

Work Experience 5 years

Bank Secrecy Act Analyst II at Amerant Bank

Jun 2026 - Current

BSA/AML Analyst at OptimumBank

Mar 2024 - Jun 2026

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

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Allison holds BSA & AML School certifications.

Education

Bachelor's degree at Florida Atlantic University

Allison Todd Namesakes

Name

Company

Position

The University of Alabama

Research Assistant III - Family Navigator

Get contacts

Managing Shareholder & Research Director

Get contacts

Cottonwood OBGYN

Medical Assistant

Get contacts

See more profiles

Similar profiles

Name

Company

Position

HawaiiUSA Federal Credit Union

Bank Secrecy Act Analyst II

Get contacts

See more profiles

Other employees at Amerant Bank

Name

Company

Position

Gianthony Di Domizio

Client Services Associate III

Get contacts

Ram Kommanaboyina

Lead Devops Engineer

Get contacts

FVP, Consumer Compliance Officer

Get contacts

EVP & C.A.O.

Get contacts

Executive Assistant & Office Administrator

Get contacts

Treasury Operations Officer

Get contacts

Data Analyst

Get contacts

First Vice President, Business Line Liaison Manager, BSA/AML

Get contacts

FVP, Private Client Relationship Manager at Amerant Bank

Get contacts

Analyst - Marketing Revenue & Insights

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.