Position:
BSA/AML INVESTIGATOR at Veritex Community Bank
Location:
Texas, United States
Found email addresses for Eunice:
Found phone for Eunice:
Oct 2024 - Current
Aug 2022 - Sep 2024
Their professional focus is Anti-Money Laundering, CTRS, and Customer Due Diligence (CDD) across 3 core areas.
Bachelor of Science - BS at Olabisi Onabanjo University(O.O.U)
What is Eunice's email address?
SignalHire found a verified business email address for Eunice: **@huntington.com.What is Eunice's phone number?
SignalHire found a verified phone number for Eunice: +1-***-***-8289.How do I contact Eunice at Veritex Community Bank?
You can reach Eunice 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 Eunice's professional background?
Eunice has 4 years of professional experience. They have held roles including QA/QC Fraud Analyst at companies such as Inwood National Bank. Their education includes Bachelor of Science - BS from Olabisi Onabanjo University(O.O.U).Is Eunice's contact information up to date?
Yes. Eunice's SignalHire profile was last updated on 22 April 2026, reflecting their current position as BSA/AML INVESTIGATOR at Veritex Community Bank in Dallas, Texas, 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.
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