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Mary Muthee's email & phone

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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: 2026-01-16
Updated: 2026-01-16

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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 2 months.

Education

Master’s Degree at Benedictine University

Frequently Asked Questions

What is Mary Muthee's minimum period of employment in the companies?

Mary Muthee's minimum period of employment in various companies is 3 months.

What is Mary Muthee's average duration of employment for different companies?

On average, Mary Muthee works for one company for 1 year 1 month

What industries has Mary Muthee worked in?

Mary Muthee works in the Banking. Previously, Mary Muthee worked in the Financial Services, and Computer Software.

What positions has Mary Muthee held before?

Previously, Mary Muthee worked as a BSA Analyst, and Anti-Money Laundering Analyst, and AML Investigator, and SAR Analyst, and AML Investigator/Quality Assurance.

How do I contact Mary Muthee?

Mary Muthee's phone number is +1-***-***-1623. Sign up to get contact details.

Who is the President/CEO/Director of the MUFG Union Bank, N.A.?

The President/CEO/Director of the MUFG Union Bank, N.A. is Troy Osbourne

Who are Mary Muthee's peers at other companies?

Mary Muthee's peers at other companies are Mugdha Jadhav and Hailey Jung and Cynthia Shobowale

Mary Muthee Namesakes

Name
Company
Position
Academic Writing Servicesm
Customer Service Representative and manager

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Other employees at MUFG Union Bank, N.A.

Name
Company
Position
MUFG Union Bank, N.A.K
Sr Mortgage Loan Processor iii
MUFG Union Bank, N.A.T
Risk Management, Associate Vice President – IAM Integration Analyst
MUFG Union Bank, N.A.I
Wholesale Mortgage Loan Processor Team Lead
MUFG Union Bank, N.A.N
Vice President - Audit Intelligence and Automation
MUFG Union Bank, N.A.T
Assistant Vice President - Senior Operational Risk Analyst
MUFG Union Bank, N.A.M
Wire Services/Business Operations Analyst (OFAC)

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