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David Lorio's email & phone

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BSA Analyst II (High Risk Customer Unit) at Hancock Whitney|Gretna, Louisiana, United States

Position:

BSA Analyst II (High Risk Customer Unit) at Hancock Whitney

Location:

Gretna, Louisiana, United States

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Last updated: 2024-05-07
Updated: 2024-05-07

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Work Experience 30 years

BSA Analyst II (High Risk Customer Unit) at Hancock Whitney

Nov 2011 - Current

Financial Analyst at Hancock Whitney

Jan 2008 - Nov 2011

Operations Analyst at Hancock Whitney

Jan 2007 - Jan 2008

BSA Analyst (Transaction Monitoring Unit) at Hancock Whitney

Jan 2003 - Jan 2007

ATM Operation Specialist at Hancock Whitney

Jan 2001 - Jan 2003

Bank Teller at Hancock Whitney

Jan 1996 - Jan 2001

David Lorio started working in 1996, then the employee has changed 5 jobs. On average, David Lorio works for one company for 5 years 1 month.

Education

Bachelor's degree at Tulane University

Bachelor's degree at University of New Orleans

Frequently Asked Questions

What is David Lorio's minimum period of employment in the companies?

David Lorio's minimum period of employment in various companies is 1 year.

What is David Lorio's average duration of employment for different companies?

On average, David Lorio works for one company for 3 years 2 months

What industries has David Lorio worked in?

David Lorio works in the Banking.

What positions has David Lorio held before?

Previously, David Lorio worked as a Financial Analyst, and Operations Analyst, and BSA Analyst (Transaction Monitoring Unit), and ATM Operation Specialist, and Bank Teller.

How do I contact David Lorio?

David Lorio's phone number is +1-909-***-**92. Sign up to get contact details.

Who is the President & CEO of the Hancock Whitney?

The President & CEO of the Hancock Whitney is John M. Hairston

David Lorio Namesakes

Name
Company
Position
BordenD
sales representative

Other employees at Hancock Whitney

Name
Company
Position
Hancock WhitneyB
Loan Credit Specialist II
Hancock WhitneyL
Customer Service Representative
Hancock WhitneyS
Corporate Banking Portfolio Manager
Hancock WhitneyS
Merchant Services Card Risk Analyst 2
Hancock WhitneyM
Corporate Compliance Advisor, Lending

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