Current Position:
Financial Crimes Compliance Analyst at PassthroughExperience:
15 yearsLocation:
Greater Houston, United StatesAug 2025 - Current
Apr 2023 - Aug 2025
Jul 2021 - Mar 2023
Jul 2016 - Feb 2022
Oct 2014 - Jul 2021
Nov 2019 - Jul 2020
May 2010 - Oct 2014
MLS at University of Arizona, James E. Rogers College of Law
Bachelor of Arts - BA at University of Arizona Global Campus
Name: Passthrough
Speciality: Recruiting, Technology, Staffing, Hiring, Skill-matching
Location: Dallas, Texas, United States
Employees: 1-10
Description: Taking the work out of finding your next job. At Passthrough, we craft products and services to better assist candidates and companies find perfect matches. Are you a candidate ...
How long has Tassia Franck AMLCA been working as a Financial Crimes Compliance Analyst?
Tassia Franck AMLCA's total experience in various companies as a Financial Crimes Compliance Analyst 2 months.What is Tassia Franck AMLCA's minimum period of employment in the companies?
Tassia Franck AMLCA's minimum period of employment in various companies is 8 months.What is Tassia Franck AMLCA's average duration of employment for different companies?
On average, Tassia Franck AMLCA works for one company for 3 years 7 monthsWhat industries has Tassia Franck AMLCA worked in?
Tassia Franck AMLCA works in the Internet. Previously, Tassia Franck AMLCA worked in the Financial Services, and Banking.What positions has Tassia Franck AMLCA held before?
Previously, Tassia Franck AMLCA worked as a Senior Analyst II, and Senior Analyst I, and AML Independent Consultant, and Senior Personal Banker, and Tax Preparer.How do I contact Tassia Franck AMLCA?
Tassia Franck AMLCA's email address is t*****k@passthrough.io, phone number is +1-***-***-7368. Sign up to get contact details.Who are Tassia Franck AMLCA's peers at other companies?
Tassia Franck AMLCA's peers at other companies are Jesus Quiroz III and Irita Shenkao and Shelby TurnerFind email for 850M+ professionals