T

Tassia Franck AMLCA's
email & phone

Opt-Out

Current Position:

Financial Crimes Compliance Analyst at Passthrough

Experience:

15 years

Location:

Greater Houston, United States

How to contact Tassia Franck AMLCA

Last updated:2025-09-19
emailt*****k@passthrough.io
phone+1-***-***-7368
LinkedIn
YouTube
Pinterest
Skype

Analytics

According to LinkedIn Tassia Franck AMLCA started working on 2010, then the employee has changed 5 companies and 6 jobs. On average, Tassia Franck AMLCA works for one company for 3 years 1 month. Tassia Franck AMLCA has been working as a Financial Crimes Compliance Analyst for Passthrough for 61 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Crimes Compliance Analyst at Passthrough

Aug 2025 - Current

Senior Analyst II at AML RightSource

Apr 2023 - Aug 2025

Senior Analyst I at AML RightSource

Jul 2021 - Mar 2023

AML Independent Consultant at Money Service Business Solutions

Jul 2016 - Feb 2022

Senior Personal Banker at FirstBank

Oct 2014 - Jul 2021

Tax Preparer at Jackson Hewitt Tax Service Inc.

Nov 2019 - Jul 2020

Personal Banker/Wells @ Work at Wells Fargo

May 2010 - Oct 2014

Education

MLS at University of Arizona, James E. Rogers College of Law

Bachelor of Arts - BA at University of Arizona Global Campus

Current Company Information Passthrough

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 ...

Frequently Asked Questions

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 months

What 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 Turner
Not the Tassia Franck AMLCA you were looking for?

Find email for 850M+ professionals

Similar profiles

Name
Company
Position
J
Financial Crimes Compliance Analyst
I
Financial Crimes Compliance Analyst
S
Financial Crimes Compliance Analyst
H
Global Business Consulting Firm
Financial Crimes Compliance Analyst
A
Financial Crimes Compliance Analyst
P
Financial Crimes Compliance Analyst
G
Financial Crimes Compliance Analyst
B
Financial Crimes Compliance Analyst
B
Financial Crimes Compliance Analyst
K
Financial Crimes Compliance Analyst
P
Financial Crimes Compliance Analyst

Other employees at Passthrough

Name
Company
Position
S
Marketing Development Representative
W
Financial Crime Compliance Analyst
B
Operations Manager
C
Partnerships Operations Lead
C
Paralegal - Onboarding Manager
D
Client Support Manager
S
Financial Crime Compliance Analyst
BACK TO TOP