Michael Baughman
Bsa/Aml Compliance Analyst at Monterey County Bank
Email:
m****@montereycountybank.com
Phone Number: (***)-***-****
An experienced analyst, proficient in BSA (Bank Secrecy Act) and AML (Anti-money Laundering) investigations and research, with a demonstrated history of working in the retail banking indu...
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MONTEREY COUNTY BANK
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Headquarters: 601 Munras Ave, Monterey, California, 93940, United States
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Industry Banking
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Website montereycountybank.com
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HQ Phone 18*********
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Description
Monterey County Bank, a wholly-owned subsidiary of Northern California Bancorp, Inc., provides retail and commercial banking products and services to individuals and small and medium-sized bu...Read More
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Employees 51-200
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Revenue 10 Million to 25 Million
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Frequently Asked Questions Regarding Michael Baughman
Answer: Michael Baughman works for Monterey County Bank as Bsa/Aml Compliance Analyst
Answer: Michael Baughman’s role in Monterey County Bank is Bsa/Aml Compliance Analyst
Answer: Michael Baughman's email address is m***@gmail.com
Answer: Michael Baughman's business email address is m****@montereycountybank.com
Answer: Michael Baughman’s direct phone number is (***)-***-****
Answer: Michael Baughman works in the industry of: Banking
Answer: Michael Baughman is the current Bsa/Aml Compliance Analyst at Monterey County Bank.... Read More
Answer: Michael Baughman works Monterey County Bank located at 601 Munras Ave, Monterey, California, 93940, United States
Answer: Monterey County Bank's Bsa/Aml Compliance Analyst is Michael Baughman
Answer: Michael Baughman contact details:
- Phone number : (***)-***-****
- Email : m****@montereycountybank.com
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