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Temitope Dosumu

Aml/Kyc Due Digilence at Citizens Bank

  • LinkedIn

Dynamic and dedicated compliance professional with 5years of AML/KYC/EDD/ Fraud analyst experience in Fraud detection, Anti-Money Laundering, Regulatory compliance, Policy and procedure d...

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CITIZENS BANK

CITIZENS BANK

  • description Description
    Citizens Bank was founded in 1953 by a group of business and civic leaders. Citizens Bank, with assets exceeding $1.1 Billion, is a financial services organization that is committed to servin...

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  • Employees count Employees 201-500
  • Revenue Revenue 100 Million to 250 Million
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Citizens Bank Org Chart and Mapping

VP-Level
VP-Level

Josh Baker

SVP Commercial Lending

Lisa Hendrixson

SVP, Director of Operations

Jennifer Whaley

SVP, Risk Management & Senior Accounting Officer

Employees

Tia Reed

Retail Branch Manager

Anastasia Blaylock

EVP, Chief Strategy Officer

Joey Boyd

Senior Credit Analyst

Amanda Morris

Vice President- Market Retail Manager

Tammy Burleson

Customer Support Representative

Frequently Asked Questions Regarding Temitope Dosumu

Answer: Temitope Dosumu works for Citizens Bank as Aml/Kyc Due Digilence

Answer: Temitope Dosumu’s role in Citizens Bank is Aml/Kyc Due Digilence

Answer: Temitope Dosumu's email address is t***@gmail.com

Answer: Temitope Dosumu's business email address is t****@thecitizensbank.net

Answer: Temitope Dosumu’s direct phone number is (***)-***-****

Answer: Temitope Dosumu works in the industry of: Financial Services

Answer: Temitope Dosumu is the current Aml/Kyc Due Digilence at Citizens Bank.... Read More

Answer: Temitope Dosumu works Citizens Bank located at 655 S Saint Louis St, Batesville, Arkansas, 72501, United States

Answer: Citizens Bank's Aml/Kyc Due Digilence is Temitope Dosumu

Answer: Temitope Dosumu contact details:

  • Phone number  :  (***)-***-****
  • Email  :  t****@thecitizensbank.net

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