Yasmin

Yasmin: Email & Phone Number

Opt-Out
Business Risk Specialist - AML, Economic Sanctions at U.S. Bank|Los Angeles Metropolitan Area, United States

Position:

Business Risk Specialist - AML, Economic Sanctions at U.S. Bank

Location:

Los Angeles Metropolitan Area, United States

LinkedIn
View Yasmin's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-18
Updated: 2026-05-18

Found email addresses for Yasmin:

Business emails:

Found phone for Yasmin:

Searching for Yasmin profiles
0% completed

A different Yasmin?

Sign up to search for other Yasmin's across our 850M+ professionals database

Work Experience 10 years

Business Risk Specialist - AML, Economic Sanctions at U.S. Bank

Mar 2022 - Current

Business Risk Professional, Global Trade & Standby Services at U.S. Bank

Feb 2019 - Mar 2022

Client Services Representative at Bank of America

Mar 2016 - Feb 2019

Yasmin started working in 2016, then the employee has changed 1 company and 2 jobs. On average, Yasmin works for one company for 3 years 6 months.

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

Yasmin Namesakes

Name
Company
Position
Yasmin
Rojo's Landscaping&Maintenance
Executive Assistant
Get contacts
Yasmin
Rapid Response Security Guard Services
Executive Assistant
Get contacts
Yasmin
Ge-commerce
Account Manager
Get contacts
See more profiles

Other employees at U.S. Bank

Name
Company
Position
Alex Campos
Mortgage Loan Originator
Get contacts
Jim
Vice President
Get contacts
Heather Hayes
Cardmember Service
Get contacts
Bridger Hardy
Client Relationship Consultant
Get contacts
Chantell Hanson
Mortgage Specialist
Get contacts
Meyana Hight
Customer Service Supervisor
Get contacts
Sam Rehborg
Instructional Design Manager
Get contacts
Monique Luna
Branch Manager
Get contacts
Anthony Gonzalez
Teller Representative
Get contacts
Avery Mutch
Consultant Banker
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP