Frank

Frank: Email & Phone Number

Opt-Out
AML/KYC Compliance Analyst at Regions Bank|Greater Houston, United States

Position:

AML/KYC Compliance Analyst at Regions Bank

Location:

Greater Houston, United States

LinkedIn
View Frank's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-11
Updated: 2026-07-11

Found email addresses for Frank:

Business emails:

Found phone for Frank:

Searching for Frank profiles
0% completed

A different Frank?

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

Work Experience 14 years

AML/KYC Compliance Analyst at Regions Bank

Jul 2022 - Current

Financial Fraud Investigator /AML-BSA Specialist at Texas Bay Credit Union

Apr 2019 - Jul 2022

Anti-Money Laundering Officer at PNC Bank

Nov 2015 - Jun 2018

Operations Analyst at Ecobank Nigeria

Feb 2012 - Nov 2015

Frank started working in 2012, then the employee has changed 3 companies and 3 jobs. On average, Frank works for one company for 3 years 5 months.

Their professional focus is Actimize, AML, and Analytical Skills across 3 core areas.

Education

Master of Business Administration at American InterContinental University

Bachelor of Science at University of Jos

Frank Namesakes

Name
Company
Position
Frank
Electronics Qualification Lead
Get contacts
FRANK
Senior Business System Analyst
Get contacts
Frank
Executive Customer Relation
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Francisco Di Blasio
AML/KYC Compliance Analyst
Get contacts
Martina Lausi
AML/KYC Compliance Analyst
Get contacts
Milena Mendelberg
AML/KYC Compliance Analyst
Get contacts
Candela Iuliano
AML/KYC Compliance Analyst
Get contacts
Iara San Martin
AML/KYC Compliance Analyst
Get contacts
See more profiles

Other employees at Regions Bank

Name
Company
Position
Monica Cantu
Service Supervisor
Get contacts
Stacy Roberson
Sr Relationship Banker
Get contacts
Alex Lieberman
Real Estate Capital Markets: CRE Loan Originations
Get contacts
Jim Bates
Executive Vice President
Get contacts
Chris
Cyber Security Engineer
Get contacts
Ahnna Skelly
Relationship Banker II
Get contacts
Giana Kitchens
Mortgage Loan Coordinator Supervisor
Get contacts
Kamyla Bright
Relationship Banker
Get contacts
Jason Byrd
Relationship Banker
Get contacts
Ana Abarca
Relationship Banker II
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