baris koroglu
aml and bsa and ofac analyst at vakıfbank
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Phone numbers
bsa and ofac officer
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
dallas, texas, united states
Industry
banking,
Designation
bsa and ofac officer
Birthday
-
Gender
female

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1
Number of Companies Worked For
aml and bsa and ofac analyst at vakıfbank
senior vice president of bsa and fraud, bsa and ofac officer at gate city bank
bsa officer at sonabank
bsa and ofac officer and assistant compliance officer and vice president at resource bankshares n.a/resource bank
alicia kimberlin is currently employed at Plainscapital bank. alicia is an experienced professional working at undefined as the bsa and ofac officer. alicias phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
alicia kimberlin is currently employed at Plainscapital bank.
At present, alicia kimberlin is serving as the bsa and ofac officer.
The professional email used by alicia kimberlin is ****@****.com.
alicia kimberlin's professional contact number is (***) ***-***.
Microsoft office, bank secrecy act, analytical skills, quality assurance, research, anti money laundering, microsoft excel, leadership, u.s. office of foreign assets control, cams, usa patriot act, suspicious activity reporting, ctr, sar are some of the skills that alicia kimberlin has.
Wendy De la torre, Horacio Thomas, David Stewart, Cathy Kase are some of the colleagues working with alicia kimberlin.
alicia kimberlin has worked for plainscapital bankfalse so far.
The company is headquartered at .
alicia kimberlin is bsa and ofac officer at Plainscapital bank.
alicia kimberlin is currently residing in dallas, texas, united states.
alicia kimberlin is currently working with the banking, industry.
senior vice president international department manager at plainscapital bank
banking
dallas, texas, united states
senior vice president at plainscapital bank at plainscapital bank
banking, finance
austin, texas, united states
consultant at plainscapital bank at plainscapital bank
banking, finance
irving, texas, united states