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Elizabeth Garcia

Director Bsa/Aml Intelligence & Operations at Axiom Bank, N.A

  • LinkedIn

Email Email: e****@axiombanking.com

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

An experienced compliance professional proficient in successfully navigating challenging situations while leading teams. Meticulous, detail- oriented, and dedicated to upholding regulator...

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AXIOM BANK, N.A

AXIOM BANK, N.A

  • description Description
    In 1963, Axiom Bank was originally incorporated with a Federal Mutual Charter in the Washington Shores neighborhood of Orlando, Florida as Washington Shores Federal Savings and Loan Associati...

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  • Employees count Employees 201-500
  • Revenue Revenue 10 Million to 25 Million
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Axiom Bank, N.A Org Chart and Mapping

Employees

Mary Nedavni

Senior Portfolio Manager, SVP

Cathy Rivera

Director of Payments Compliance

Jennifer Cartier

VP, Delivery and Digital

Becky McLeod

Bsa/Aml Specialist - Payment Solutions

Katlynn Taulbee

Retail Support Associate

Wesley Ward

Chief Compliance Officer

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Answer: Axiom Bank, N.A's Director Bsa/Aml Intelligence & Operations is Elizabeth Garcia

Answer: Elizabeth Garcia contact details:

  • Phone number  :  (***)-***-****
  • Email  :  e****@axiombanking.com

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