Zachary Jiminez
Senior Bsa Analyst at Golden State Bank
Email:
z****@yaamava.com
Phone Number: (***)-***-****
Senior BSA/AML/KYC/OFAC Compliance Expert | Enhanced Due Diligence | Customer Due Diligence | Transactional Monitoring | Crypto Investigations | MRB/CRB Compliance | Gaming Compliance | B...
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GOLDEN STATE BANK
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Headquarters: 500 N Brand Blvd Ste 2300, Glendale, California, 91203, United States
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Industry Banking
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Website goldenstatebank.com
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HQ Phone 81********
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Description
Golden State Bank is a full service bank, serving the business, commercial and professional markets. The Bank is committed to meeting the financial needs of its business clients with loans fo...Read More
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Employees 51-200
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Revenue 10 Million to 25 Million
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Answer: Zachary Jiminez works for Golden State Bank as Senior Bsa Analyst
Answer: Zachary Jiminez’s role in Golden State Bank is Senior Bsa Analyst
Answer: Zachary Jiminez's email address is z***@gmail.com
Answer: Zachary Jiminez's business email address is z****@yaamava.com
Answer: Zachary Jiminez’s direct phone number is (***)-***-****
Answer: Zachary Jiminez works in the industry of: Banking
Answer: Zachary Jiminez is the current Senior Bsa Analyst at Golden State Bank.... Read More
Answer: Zachary Jiminez works Golden State Bank located at 500 N Brand BLVD Ste 2300, Glendale, California, 91203, United States
Answer: Golden State Bank's Senior Bsa Analyst is Zachary Jiminez
Answer: Zachary Jiminez contact details:
- Phone number : (***)-***-****
- Email : z****@yaamava.com
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