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James Moore's email & phone

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BSA Suspicious Activity Investigator at BankPlus|Greater Jackson Area, United States

Position:

BSA Suspicious Activity Investigator at BankPlus

Location:

Greater Jackson Area, United States

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Last updated: 2026-03-21
Updated: 2026-03-21

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Work Experience 6 years

BSA Suspicious Activity Investigator at BankPlus

Jun 2024 - Current

Loan Processor at Trustmark Bank

Apr 2023 - Jun 2024

Bank Teller at Trustmark Bank

Oct 2020 - Jan 2022

James Moore started working in 2020, then the employee has changed 1 company and 2 jobs. On average, James Moore works for one company for 1 year 5 months.

Education

Master of Business Administration - MBA at Mississippi College

Bachelor of Business Administration - BBA at Mississippi College

Frequently Asked Questions

What is James Moore's minimum period of employment in the companies?

James Moore's minimum period of employment in various companies is 1 year 2 months.

What is James Moore's average duration of employment for different companies?

On average, James Moore works for one company for 1 year 3 months

What industries has James Moore worked in?

James Moore works in the Banking.

What positions has James Moore held before?

Previously, James Moore worked as a Loan Processor, and Bank Teller.

How do I contact James Moore?

James Moore's phone number is +1-***-***-2622. Sign up to get contact details.

Who is the President/CEO/Director of the BankPlus?

The President/CEO/Director of the BankPlus is Mark Ouellette

James Moore Namesakes

Name
Company
Position
NTC Contracting Pty LtdJ
Leading Hand /Final Trim Operator
Talisman EnergyJ
Drilling and Completions Engineering Intern

Other employees at BankPlus

Name
Company
Position
BankPlusJ
Asset Based Lending Analyst
BankPlusJ
Universal Banker/ Loan Assistant
BankPlusC
Loan Review Analyst- AVP
BankPlusA
Corporate Banking Relationship Administrator

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