James Moore

James Moore: Email & Phone Number

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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: 2026-05-04
Updated: 2026-05-04

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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 6 months.

Their professional focus is Construction Loans and Loans across 2 core areas.

Education

Master of Business Administration - MBA at Mississippi College

Bachelor of Business Administration - BBA at Mississippi College

James Moore Namesakes

Name
Company
Position
James Moore
JBA Earthworks Pty Ltd
Director
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James Moore
Drilling and Completions Engineering Intern
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James Moore
Positional Leader
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