Position:
AML/KYC Compliance Analyst at Regions Bank
Location:
Greater Houston, United States
Found email addresses for Frank:
Found phone for Frank:
Jul 2022 - Current
Apr 2019 - Jul 2022
Nov 2015 - Jun 2018
Feb 2012 - Nov 2015
Their professional focus is Actimize, AML, and Analytical Skills across 3 core areas.
Master of Business Administration at American InterContinental University
Bachelor of Science at University of Jos
What is Frank's email address?
SignalHire found a verified business email address for Frank: **@regions.com.What is Frank's phone number?
SignalHire found a verified phone number for Frank: +1-***-***-0680.How do I contact Frank at Regions Bank?
You can reach Frank 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 Frank's professional background?
Frank has 14 years of professional experience. They have held roles including Financial Fraud Investigator /AML-BSA Specialist, Anti-Money Laundering Officer, and Operations Analyst at companies such as Texas Bay Credit Union, PNC Bank, and Ecobank Nigeria. Their education includes Master of Business Administration from American InterContinental University, and Bachelor of Science from University of Jos.Is Frank's contact information up to date?
Yes. Frank's SignalHire profile was last updated on 22 April 2026, reflecting their current position as AML/KYC Compliance Analyst at Regions Bank in Birmingham, Alabama, 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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