Lucy Ogundare
Aml/Ofac/Fraud Analyst at Vantage Bank
Email:
l****@vantagebank.com
Phone Number: (***)-***-****
Highly organized AML/KYC/OFAC/FRAUD Analyst with in-depth knowledge in Anti-Money Laundering, Fraud analysis, Know Your Customer (KYC), High risk review, OFAC stripping, BSA (Bank Secrecy...
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VANTAGE BANK
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Headquarters: 45 Ne Loop 410 Ste 190, San Antonio, Texas, 78216, United States
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Industry Banking
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Website vantage.bank
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HQ Phone 12*********
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Description
About Us. Vantage Bank Texas is a community bank focused on meeting the financial needs of small-to-medium sized businesses. We specialize in business lending along with business cash managem...Read More
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Employees 201-500
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Revenue 50 Million to 100 Million
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Frequently Asked Questions Regarding Lucy Ogundare
Answer: Lucy Ogundare works for Vantage Bank as Aml/Ofac/Fraud Analyst
Answer: Lucy Ogundare’s role in Vantage Bank is Aml/Ofac/Fraud Analyst
Answer: Lucy Ogundare's email address is l***@gmail.com
Answer: Lucy Ogundare's business email address is l****@vantagebank.com
Answer: Lucy Ogundare’s direct phone number is (***)-***-****
Answer: Lucy Ogundare works in the industry of: Banking
Answer: Lucy Ogundare is the current Aml/Ofac/Fraud Analyst at Vantage Bank.... Read More
Answer: Lucy Ogundare works Vantage Bank located at 45 Ne Loop 410 Ste 190, San Antonio, Texas, 78216, United States
Answer: Vantage Bank's Aml/Ofac/Fraud Analyst is Lucy Ogundare
Answer: Lucy Ogundare contact details:
- Phone number : (***)-***-****
- Email : l****@vantagebank.com
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