alicia kimberlin
bsa and ofac officer at plainscapital bank
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bsa and ofac officer and assistant compliance officer and vice president
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
new orleans, louisiana, united states
Industry
banking,
Designation
bsa and ofac officer and assistant compliance officer and vice president
Birthday
-

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1
Number of Companies Worked For
bsa and ofac officer at plainscapital bank
senior vice president of bsa and fraud, bsa and ofac officer at gate city bank
vice president and bsa and compliance officer at preferred community bank
vice president compliance and bsa officer at maplemark bank
shannon bain is currently employed at Resource bankshares n.a/resource bank. shannon is an experienced professional working at undefined as the bsa and ofac officer and assistant compliance officer and vice president. shannons phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
shannon bain is currently employed at Resource bankshares n.a/resource bank.
At present, shannon bain is serving as the bsa and ofac officer and assistant compliance officer and vice president.
The professional email used by shannon bain is ****@****.com.
shannon bain's professional contact number is (***) ***-***.
Loans, risk management, aml, ofac, loan review, cip, bankers toolbox, regulatory compliance, compliance management, paralegal certificate, management certificate, crcm, u.s. office of foreign assets control are some of the skills that shannon bain has.
shannon bain has worked for resource bankshares n.a/resource bankfalse so far.
The company is headquartered at .
shannon bain is bsa and ofac officer and assistant compliance officer and vice president at Resource bankshares n.a/resource bank.
shannon bain is currently residing in new orleans, louisiana, united states.
shannon bain is currently working with the banking, industry.
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