Position:
BSA/AML Specialist - Payment Solutions at Axiom Bank, N.A.
Location:
Lake Helen, Florida, United States
Found email addresses for Becky McLeod:
Found phone for Becky McLeod:
May 2024 - Aug 2024
Feb 2023 - Jul 2023
Dec 2021 - Jul 2023
Their professional focus is Coaching, Customer Due Diligence (CDD), and Customer Identification Program (CIP) across 3 core areas.
High School Diploma at Mt. Dora High School
What is Becky McLeod's email address?
SignalHire found verified email addresses for Becky McLeod, both business and personal. Their business email is **@axiombanking.com, and personal emails include b***@ibm.com, m***@hotmail.com, and b***@yahoo.com.What is Becky McLeod's phone number?
SignalHire found a verified phone number for Becky McLeod: +1-323-***-**78.How do I contact Becky McLeod at Axiom Bank, N.A.?
You can reach Becky McLeod through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Becky McLeod's professional background?
Becky McLeod has 3 years of professional experience. They have held roles including Sanctions Transaction Screening Specialist / Sanctions Securities Screening Specialist, EDD Checker, and Experienced Financial Crime Specialist | BSA/AML EDD QC/QA | Risk Mgmnt Expert at companies such as BNY, IBM Promontory, and IBM Promontory. Their education includes High School Diploma from Mt. Dora High School.Is Becky McLeod's contact information up to date?
Yes. Becky McLeod's SignalHire profile was last updated on 26 November 2024, reflecting their current position as BSA/AML Specialist - Payment Solutions at Axiom Bank, N.A. in Maitland, FL, United States.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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.