org placeholder image

Jacqueline Sotero

Bsa/ Aml Investigator I at TBK Bank, SSB

  • LinkedIn

Email Email: j****@tbkbank.com

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

map
TBK BANK, SSB

TBK BANK, SSB

  • Employees count Employees 1001-5000
  • Revenue Revenue 25 Million to 50 Million
signout-image
You are signed out

Sign in to CIENCE GO Data to uncover contact details

crown-icon Free credits every month

TBK Bank, SSB Org Chart and Mapping

Employees

Carrie Smith

VP Regional Retail Banking Manager

Sophine Stone

Bsa & Compliance Operations Quality Control Analyst

Joni Travis

Collections Specialist

Christiana Sherrod

Treasury Management Specialist

Loren Riese

EVP, Credit Risk Officer

Lacy Craig

Regional Retail Sales Manager

Frequently Asked Questions Regarding Jacqueline Sotero

Answer: Jacqueline Sotero works for TBK Bank, SSB as Bsa/ Aml Investigator I

Answer: Jacqueline Sotero’s role in TBK Bank, SSB is Bsa/ Aml Investigator I

Answer: Jacqueline Sotero's email address is j***@gmail.com

Answer: Jacqueline Sotero's business email address is j****@tbkbank.com

Answer: Jacqueline Sotero’s direct phone number is (***)-***-****

Answer: Jacqueline Sotero works in the industry of: Financial Services

Answer: Jacqueline Sotero works TBK Bank, SSB located at 4900 E Bromley Ln, Dallas, Texas, 80601, United States

Answer: TBK Bank, SSB's Bsa/ Aml Investigator I is Jacqueline Sotero

Answer: Jacqueline Sotero contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@tbkbank.com

Premium Sales Data for Prospecting

  • Sales data across over 200M records

  • Up-to-date records (less decayed data)

  • Accurate Email Lists (real-world tested)

  • Powerful search engine and intuitive interface

lock icon Get Full Access