Dave Jimenez, Mba
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Dave Jimenez, Mba Email & Phone Number

Trust Compliance Manager, BSA Officer at Ascensus
Location: New York, New York, United States 7 work roles 2 schools
1 work email found @ascensus.com 6 phones found area 936, 586, 432, and 281 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 6 phones

Work email d****@ascensus.com
Direct phone (936) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Ascensus
Role
Trust Compliance Manager, BSA Officer
Location
New York, New York, United States
Company size
2240 employees

Who is Dave Jimenez, Mba? Overview

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Quick answer

Dave Jimenez, Mba is listed as Trust Compliance Manager, BSA Officer at Ascensus, a company with 2240 employees, based in New York, New York, United States. AeroLeads shows a work email signal at ascensus.com, phone signal with area code 936, 586, 432, 281, and a matched LinkedIn profile for Dave Jimenez, Mba.

Dave Jimenez, Mba previously worked as VP, Escrow and Specialized Services Account and Compliance Officer at Texas Capital Bank and Compliance Advisory AVP - Training and Documentation at Texas Capital Bank. Dave Jimenez, Mba holds Master Of Business Administration, Marketing & Management from University Of Houston, C.T. Bauer College Of Business.

Company email context

Email format at Ascensus

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*@ascensus.com
71% confidence

AeroLeads found 1 current-domain work email signal for Dave Jimenez, Mba. Compare company email patterns before reaching out.

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Profile bio

About Dave Jimenez, Mba

Experienced Vice President, Compliance Officer and Branch Manager with a demonstrated 20 year history of working in the financial services industry. Skilled in Banking Compliance, Sales, Securities, Retirement Planning, and Business Management. Strong, dedicated and ethical business professional with a Master’s Degree of Business Administration focused in Marketing & Management from University of Houston and a Bachelor’s Degree in Management from Sam Houston State University.

Listed skills include Banking, Finance, Credit, Loans, and 45 others.

Current workplace

Dave Jimenez, Mba's current company

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Ascensus
Ascensus
Trust Compliance Manager, BSA Officer
dresher, pennsylvania, united states
Website
ascensus.com
Employees
2240
AeroLeads page
Company profile
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7 roles

Dave Jimenez, Mba work experience

A career timeline built from the work history available for this profile.

Trust Compliance Manager, Bsa Officer

Current
Ascensus

New York, New York, United States

Sep 2021 - Present

Vp, Escrow And Specialized Services Account And Compliance Officer

Texas Capital Bank

New York, New York, United States

Jun 2019 - Sep 2021

Compliance Advisory Avp - Training And Documentation

Texas Capital Bank

Richardson, TX

Jan 2018 - Jun 2019

Branch Manager

Jpmorgan Chase & Co.

Manage a $215MM branch and grew balances 10% year over year in 2016 and 15% year over year in 2015.Analyze monthly revenue numbers and strategize a plan for implementation to increase deposit and investments.Coach, develop, and guide a team of bankers and tellers in their role, including sales and compliance.Market Compliance officer who makes monthly.

Jan 2012 - Jan 2018

Business Banker

Jpmorgan Chase

Market product and services to commercial clientsAssist Branch Manager in increasing Business Revenue and Shifting P&LManage a portfolio of 220 Premier business clients and over 300 small business clientsPartnered with bankers in acquiring new business clients and deepening existing relationshipsManage 12 bankers in the area of Business Banking: Coaching.

Nov 2009 - Jan 2012

Personal Banker

Jpmorgan Chase

Obtained Series 6 and 63 LicensesAssisted Branch Manager with client issues and banker coachingAssisted clients with their everyday financial needs, from service to investment or lending needsCompleted full training program: including Loan, Investment, Business and Basic Financial Training

Apr 2006 - Nov 2009

Financial Advisor Intern

New England Financial

Received Group 1 Life, Health LicenseAttended training meetings and learned the various financial productsAssisted agents on performing interviews of potential clients

Oct 2005 - Apr 2006
Team & coworkers

Colleagues at Ascensus

Other employees you can reach at ascensus.com. View company contacts for 2240 employees →

SE Soraya Elnagar Soraya Elnagar Colleague at Ascensus Houston, Texas, United States, United States View → NP Nithish Peruka Nithish Peruka Colleague at Ascensus Champaign, Illinois, United States, United States View → DC Donna Coventry Donna Coventry Colleague at Ascensus Baxter, Minnesota, United States, United States View → EF Eric Fisher Eric Fisher Colleague at Ascensus United States, United States View → TC Thomas Clark Thomas Clark Colleague at Ascensus Greater Boston, United States View → SP Sara Powless Sara Powless Colleague at Ascensus Green Bay, Wisconsin, United States, United States View → KS Kemari Sligh Kemari Sligh Colleague at Ascensus Washington DC-Baltimore Area, United States View → TS Timothy Stanfield Timothy Stanfield Colleague at Ascensus Warminster, Pennsylvania, United States, United States View → JD John Defeo John Defeo Colleague at Ascensus Butler, New Jersey, United States, United States View → TK Thyaga Kaakarla Thyaga Kaakarla Colleague at Ascensus Dresher, Pennsylvania, United States, United States View →
2 education records

Dave Jimenez, Mba education

Bba, Management

Sam Houston State University

Activities and Societies: Golden Key International Honor Society Beta Gamma Sigma Honor Society Alpha Chi Honor Society

FAQ

Frequently asked questions about Dave Jimenez, Mba

Quick answers generated from the profile data available on this page.

What company does Dave Jimenez, Mba work for?

Dave Jimenez, Mba works for Ascensus.

What is Dave Jimenez, Mba's role at Ascensus?

Dave Jimenez, Mba is listed as Trust Compliance Manager, BSA Officer at Ascensus.

What is Dave Jimenez, Mba's email address?

AeroLeads has found 1 work email signal at @ascensus.com for Dave Jimenez, Mba at Ascensus.

What is Dave Jimenez, Mba's phone number?

AeroLeads has found 6 phone signal(s) with area code 936, 586, 432, 281 for Dave Jimenez, Mba at Ascensus.

Where is Dave Jimenez, Mba based?

Dave Jimenez, Mba is based in New York, New York, United States while working with Ascensus.

What companies has Dave Jimenez, Mba worked for?

Dave Jimenez, Mba has worked for Ascensus, Texas Capital Bank, Jpmorgan Chase & Co., Jpmorgan Chase, and New England Financial.

Who are Dave Jimenez, Mba's colleagues at Ascensus?

Dave Jimenez, Mba's colleagues at Ascensus include Soraya Elnagar, Nithish Peruka, Donna Coventry, Eric Fisher, and Thomas Clark.

How can I contact Dave Jimenez, Mba?

You can use AeroLeads to view verified contact signals for Dave Jimenez, Mba at Ascensus, including work email, phone, and LinkedIn data when available.

What schools did Dave Jimenez, Mba attend?

Dave Jimenez, Mba holds Master Of Business Administration, Marketing & Management from University Of Houston, C.T. Bauer College Of Business.

What skills is Dave Jimenez, Mba known for?

Dave Jimenez, Mba is listed with skills including Banking, Finance, Credit, Loans, Investments, Financial Services, Management, and Sales.

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