Eunice

Eunice: Email & Phone Number

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

Position:

BSA/AML INVESTIGATOR at Veritex Community Bank

Location:

Texas, United States

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Last updated: 2026-04-22
Updated: 2026-04-22

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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 1 year 11 months.

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)

Frequently Asked Questions

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.

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