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John Conti

Fintech Bsa/Aml Analyst at MVB Bank

  • LinkedIn

Email Email: j****@mvbbanking.com

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

Ambitious, detail-oriented Anti-Money Laundering Analyst with experience working surveillance, investigations, and SAR filing workflows for companies in the traditional finance, FinTech, ...

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MVB BANK

MVB BANK

  • description Description
    During it's 20-plus-year history, MVB Bank has grown from a community bank with 35 employees to a forward-thinking, NASDAQ-listed, Russell 2000 company with more than 400 Team Members living ...

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  • Employees count Employees 201-500
  • Revenue Revenue 250 Million to 500 Million
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MVB Bank Org Chart and Mapping

VP-Level
VP-Level

Michael Rodgers

SVP - Commercial Loan Officer

Cathy Wilkins

SVP, Baas and Issuing Sponsorships

Tiffany Brittain

SVP, Strategy and Operations

Employees

Lisa Lehmkuhle

Commercial Loan Operations Specialist II

Kim Martin

VP, Fintech Quality Control and Monitoring

Thomas Galla

Sr. Customer Due Diligence Analyst

Anthony Vasquez

VP, Commercial Credit Officer

Angelina Tenon

Operations Support Manager

Gunnar Moore

Senior Financial Reporting Analyst

Susan Cruz

Ach/Wire Operations Manager

Courtney Dugan

Accounts Payable Specialist

Frequently Asked Questions Regarding John Conti

Answer: John Conti works for MVB Bank as Fintech Bsa/Aml Analyst

Answer: John Conti’s role in MVB Bank is Fintech Bsa/Aml Analyst

Answer: John Conti's email address is j***@gmail.com

Answer: John Conti's business email address is j****@mvbbanking.com

Answer: John Conti’s direct phone number is (***)-***-****

Answer: John Conti works in the industry of: Banking

Answer: John Conti is the current Fintech Bsa/Aml Analyst at MVB Bank.... Read More

Answer: John Conti works MVB Bank located at 301 Ave, Fairmont, West, Virginia, 26554, United States

Answer: MVB Bank's Fintech Bsa/Aml Analyst is John Conti

Answer: John Conti contact details:

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

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