Current Position:
BSA/AML Compliance Analyst at United Texas Bank DallasExperience:
17 yearsLocation:
Dallas, TexasAug 2024 - Current
Jan 2024 - Aug 2024
May 2022 - Jan 2024
Jun 2020 - Jan 2024
Dec 2012 - Jun 2020
Jan 2008 - Dec 2012
Tarrant County College
Crowley High School
Name: United Texas Bank Dallas
Location: Dallas, Texas, United States
Employees: 100-200
HQ Phone: 972.239.7000
Description: United Texas Bank, originally formed by Board Chairman Jeffrey Beck in 1986, is a locally owned, full-service, FDIC-insured boutique commercial bank, based in Dallas, Texas. We sp...
How long has Juan Gonzalez been working as a BSA/AML Compliance Analyst?
Juan Gonzalez's total experience in various companies as a BSA/AML Compliance Analyst 1 year 1 month.What is Juan Gonzalez's minimum period of employment in the companies?
Juan Gonzalez's minimum period of employment in various companies is 7 months.What is Juan Gonzalez's average duration of employment for different companies?
On average, Juan Gonzalez works for one company for 3 years 8 monthsWhat industries has Juan Gonzalez worked in?
Juan Gonzalez works in the Banking. Previously, Juan Gonzalez worked in the Financial Services, and Restaurants.What positions has Juan Gonzalez held before?
Previously, Juan Gonzalez worked as a Governance & Control - Senior Specialist, and Fraud Operations Analyst, and Financial Services Representative, and Personal Banker, and Manager.How do I contact Juan Gonzalez?
Juan Gonzalez's email address is j**@utb.com, phone number is +1-***-***-7445. Sign up to get contact details.Who are Juan Gonzalez's peers at other companies?
Juan Gonzalez's peers at other companies are OLAYINKA OKUNADE and Cayden Ghormley and Quinn KasparFind email for 850M+ professionals