J

Juan Gonzalez's
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Current Position:

BSA/AML Compliance Analyst at United Texas Bank Dallas

Experience:

17 years

Location:

Dallas, Texas

How to contact Juan Gonzalez

Last updated:2025-07-09
emailj**@utb.com
phone+1-***-***-7445
LinkedIn
Skype
Pinterest

Analytics

According to LinkedIn Juan Gonzalez started working on 2008, then the employee has changed 4 companies and 5 jobs. On average, Juan Gonzalez works for one company for 3 years 3 months. Juan Gonzalez has been working as a BSA/AML Compliance Analyst for United Texas Bank Dallas for 396 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

BSA/AML Compliance Analyst at United Texas Bank Dallas

Aug 2024 - Current

Governance & Control - Senior Specialist at United Texas Bank Dallas

Jan 2024 - Aug 2024

Fraud Operations Analyst at Texas Capital

May 2022 - Jan 2024

Financial Services Representative at Veritex Community Bank

Jun 2020 - Jan 2024

Personal Banker at Wells Fargo

Dec 2012 - Jun 2020

Manager at Chick-fil-A Restaurants

Jan 2008 - Dec 2012

Education

Tarrant County College

Crowley High School

Current Company Information United Texas Bank Dallas

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...

Frequently Asked Questions

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 months

What 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 Kaspar
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Juan Gonzalez Namesakes

Name
Company
Position
J
System Administrator
J
Technician Installation Specialist II
J
ClearStar Business Lending, Inc.
Business Loan Consultant
J
Self-employed
Unemployed
J
Touchstone Colombia
Chief Executive Officer
J
la ruta del toro colombia
gerente
J
transporteseguro
administrador
J
Manager Technical Services LATAM
j
Puerto de Ponce
Systems administrator
J
CPA Gonzalez Rivera & Assoc., PSC
President

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