Eunice

Eunice: Email & Phone Number

Opt-Out
BSA/AML INVESTIGATOR at Veritex Community Bank|Texas, United States

Position:

BSA/AML INVESTIGATOR at Veritex Community Bank

Location:

Texas, United States

LinkedIn
View Eunice's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-22
Updated: 2026-04-22

Found email addresses for Eunice:

Business emails:

Found phone for Eunice:

Searching for Eunice profiles
0% completed

A different Eunice?

Sign up to search for other Eunice's across our 850M+ professionals database

Work Experience 4 years

BSA/AML INVESTIGATOR at Veritex Community Bank

Oct 2024 - Current

QA/QC Fraud Analyst at Inwood National Bank

Aug 2022 - Sep 2024

Eunice started working in 2022, then the employee has changed 1 company and 1 job. On average, Eunice works for one company for 2 years.

Their professional focus is Anti-Money Laundering, CTRS, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Science - BS at Olabisi Onabanjo University(O.O.U)

Eunice Namesakes

Name
Company
Position
Eunice
Community Education Officer
Get contacts
Eunice
Regional Head
Get contacts
Eunice
Pink Virtual Office
Social Media Outreach Assistant
Get contacts
See more profiles

Other employees at Veritex Community Bank

Name
Company
Position
Akindele Kayode
Compliance Specialist
Get contacts
Samantha Brennan
Avp SBA Cloing Team Lead
Get contacts
Brandon Abbene
Information Security Analyst
Get contacts
Bhumika Vidushi Boodhun
Sr Business Analyst
Get contacts
Hoshitha
Senior Business Analyst
Get contacts
Haswanth Chowdary Tummala
Software Engineer (AI ENGINEER)
Get contacts
Debby Okwuokei
FIU/Fraud / AML/BSA Investigator
Get contacts
shiva prasad
SR. Full Stack Java Developer
Get contacts
Tesh
Senior Business Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP