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Iris Quijano

Bsa/Aml Investigator at Regions Bank

  • LinkedIn

Email Email: i****@regions.com

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

I have a solid foundation in BSA and AML, coupled with over 20 yrs of retail banking experience. I have an intimate knowledge of Enhanced Due Diligence preparation, review, and monitoring...

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REGIONS BANK

REGIONS BANK

  • Employees count Employees 10001+
  • Revenue Revenue 1 Billion and Over
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Employees

Holly Woodham

Corporate Compliance Analyst, AVP

Meghan Carmichael

Brand and Messaging Strategy Manager

Dennis Seale

Telecommunications Tech III

Sharri Logsdon

SVP / Consumer and Business Compliance Executive

Peyton Offnick

Investment Banking Associate

William Blagg

Financial Crimes Unit Operations Manager

Shawn Carroll

Information Security Engineer

Frequently Asked Questions Regarding Iris Quijano

Answer: Iris Quijano works for Regions Bank as Bsa/Aml Investigator

Answer: Iris Quijano’s role in Regions Bank is Bsa/Aml Investigator

Answer: Iris Quijano's email address is i***@gmail.com

Answer: Iris Quijano's business email address is i****@regions.com

Answer: Iris Quijano’s direct phone number is (***)-***-****

Answer: Iris Quijano works in the industry of: Banking

Answer: Iris Quijano is the current Bsa/Aml Investigator at Regions Bank.... Read More

Answer: Iris Quijano works Regions Bank located at 1900 5th Ave N, Birmingham, Alabama, 35203, United States

Answer: Regions Bank's Bsa/Aml Investigator is Iris Quijano

Answer: Iris Quijano contact details:

  • Phone number  :  (***)-***-****
  • Email  :  i****@regions.com

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