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Jacqueline Sotero

Bsa/ Aml Investigator I at TBK Bank, SSB

  • LinkedIn

Email Email: j****@tbkbank.com

phone noPhone Number: (***)-***-****

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TBK BANK, SSB

TBK BANK, SSB

  • Employees count Employees 1001-5000
  • Revenue Revenue 25 Million to 50 Million
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TBK Bank, SSB Org Chart and Mapping

Employees

D’ann Shipp

Commercial Lending Assistant

Layal Zalkout

Portfolio Risk Analyst

Daniel Howard

Information Security Analyst I

Delores Pomerinke

AVP Real Estate Service Manager

Alex Calle

Senior Vice President, Product Officer

Renika Molina

AVP, Regional Consumer Lender

Ryan Cirbo

Customer Service Specialist

Frequently Asked Questions Regarding Jacqueline Sotero

Answer: Jacqueline Sotero works for TBK Bank, SSB as Bsa/ Aml Investigator I

Answer: Jacqueline Sotero’s role in TBK Bank, SSB is Bsa/ Aml Investigator I

Answer: Jacqueline Sotero's email address is j***@gmail.com

Answer: Jacqueline Sotero's business email address is j****@tbkbank.com

Answer: Jacqueline Sotero’s direct phone number is (***)-***-****

Answer: Jacqueline Sotero works in the industry of: Financial Services

Answer: Jacqueline Sotero works TBK Bank, SSB located at 4900 E Bromley Ln, Dallas, Texas, 80601, United States

Answer: TBK Bank, SSB's Bsa/ Aml Investigator I is Jacqueline Sotero

Answer: Jacqueline Sotero contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@tbkbank.com

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