Mary Muthee

Mary Muthee: Email & Phone Number

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AML Data Analyst at MUFG Union Bank, N.A.|Grand Prairie, Texas, United States

Position:

AML Data Analyst at MUFG Union Bank, N.A.

Location:

Grand Prairie, Texas, United States

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Last updated: 2026-05-03
Updated: 2026-05-03

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Work Experience 14 years

AML Data Analyst at MUFG Union Bank, N.A.

Dec 2020 - Current

BSA Analyst at Prosperity Bank

Jul 2020 - Current

Anti-Money Laundering Analyst at Interactive Brokers

Nov 2019 - Feb 2020

AML Investigator at HSBC

Jul 2018 - Sep 2019

SAR Analyst at Intuit

Jan 2017 - Mar 2018

AML Investigator/Quality Assurance at Discover

Mar 2016 - Jul 2016

AML Investigator at Capital One

Jul 2015 - Feb 2016

Senior AML Analyst at BMO U.S.

Jan 2012 - Jan 2015

Mary Muthee started working in 2012, then the employee has changed 7 companies and 6 jobs. On average, Mary Muthee works for one company for 2 years 3 months.

Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Education

Master’s Degree at Benedictine University

Frequently Asked Questions

What is Mary Muthee's email address?

SignalHire found a verified business email address for Mary Muthee: g*******************e@gmail.com.

What is Mary Muthee's phone number?

SignalHire found a verified phone number for Mary Muthee: +1-***-***-1392.

How do I contact Mary Muthee at MUFG Union Bank, N.A.?

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What is Mary Muthee's professional background?

Mary Muthee has 14 years of professional experience. They have held roles including BSA Analyst, Anti-Money Laundering Analyst, and AML Investigator at companies such as Prosperity Bank, Interactive Brokers, and HSBC. Their education includes Master’s Degree from Benedictine University.

Is Mary Muthee's contact information up to date?

Yes. Mary Muthee's SignalHire profile was last updated on 3 May 2026, reflecting their current position as AML Data Analyst at MUFG Union Bank, N.A. in San Francisco, California, United States.

Mary Muthee Namesakes

Name
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mary muthee
Eye Hospital KENYA
Grant & Proposal Writer
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Mary Muthee
Membership Consultant
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Mary Muthee
Professor of Mathematics
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