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Lucy Ogundare

Aml/Ofac/Fraud Analyst at Vantage Bank

  • LinkedIn

Email Email: l****@vantagebank.com

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

Highly organized AML/KYC/OFAC/FRAUD Analyst with in-depth knowledge in Anti-Money Laundering, Fraud analysis, Know Your Customer (KYC), High risk review, OFAC stripping, BSA (Bank Secrecy...

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VANTAGE BANK

VANTAGE BANK

  • description Description
    About Us. Vantage Bank Texas is a community bank focused on meeting the financial needs of small-to-medium sized businesses. We specialize in business lending along with business cash managem...

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  • Employees count Employees 201-500
  • Revenue Revenue 50 Million to 100 Million
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Vantage Bank Org Chart and Mapping

Bobbi Lutz

Administrative Assistant to Chief Executive Officer

VP-Level
VP-Level

Charles Leshikar

Svp/Investment Accounting Director

Diana Alfaro

SVP Operations Manager

Employees

Edgar Santos

Banking Center Manager

Susan Bertschy

AVP Commercial Credit Analyst

Fabiola Urgel-Caporusso

Vice President, Commercial Relationship Manager

Gustavo Hinojosa

Construction & Development Portfolio Manager

Esmer Dougherty

First Vice President/Commercial Lending

Fernanda Lopez

Business Online Support Representative

Jose De La Rosa

Vice President Commercial Relationship Manager

Frequently Asked Questions Regarding Lucy Ogundare

Answer: Lucy Ogundare works for Vantage Bank as Aml/Ofac/Fraud Analyst

Answer: Lucy Ogundare’s role in Vantage Bank is Aml/Ofac/Fraud Analyst

Answer: Lucy Ogundare's email address is l***@gmail.com

Answer: Lucy Ogundare's business email address is l****@vantagebank.com

Answer: Lucy Ogundare’s direct phone number is (***)-***-****

Answer: Lucy Ogundare works in the industry of: Banking

Answer: Lucy Ogundare is the current Aml/Ofac/Fraud Analyst at Vantage Bank.... Read More

Answer: Lucy Ogundare works Vantage Bank located at 45 Ne Loop 410 Ste 190, San Antonio, Texas, 78216, United States

Answer: Vantage Bank's Aml/Ofac/Fraud Analyst is Lucy Ogundare

Answer: Lucy Ogundare contact details:

  • Phone number  :  (***)-***-****
  • Email  :  l****@vantagebank.com

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