Bank Secrecy Act Analyst
Current
Sep 2024 - Present
AeroLeads people directory · profile
Destinee Wright-Mcdowell Email & Phone Number
BSA Analyst | Client Risk Management | Financial Crimes | Anti-Money Laundering
at
Axos Bank
1 work email found
@jpmchase.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
BSA Analyst | Client Risk Management | Financial Crimes | Anti-Money Laundering
Location
San Diego, California, United States
Company size
Who is Destinee Wright-Mcdowell? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Destinee Wright-Mcdowell is listed as BSA Analyst | Client Risk Management | Financial Crimes | Anti-Money Laundering at Axos Bank, a with 764 employees, based in San Diego, California, United States. AeroLeads shows a work email signal at jpmchase.com and a matched LinkedIn profile for Destinee Wright-Mcdowell.
Destinee Wright-Mcdowell previously worked as Bank Secrecy Act Analyst at Axos Bank and Associate Banker at Jpmorgan Chase & Co.. Destinee Wright-Mcdowell holds Bachelor’S Of Science, Business Administration And Management, General from San Diego State University.
Company email context
Email format at Axos Bank
This section adds company-level context without repeating Destinee Wright-Mcdowell's masked contact details.
*@jpmchase.com
68% confidence
AeroLeads found 1 current-domain work email signal for Destinee Wright-Mcdowell. Compare company email patterns before reaching out.
Profile bio
About Destinee Wright-Mcdowell
Destinee Wright-Mcdowell is a BSA Analyst | Client Risk Management | Financial Crimes | Anti-Money Laundering at Axos Bank. She possess expertise in microsoft office, customer focused service, interpersonal communication, sales, cash handling.
Listed skills include Microsoft Office, Customer Focused Service, Interpersonal Communication, Sales, and 1 others.
Current workplace
Destinee Wright-Mcdowell's current company
Company context helps verify the profile and gives searchers a useful next step.
Axos Bank
4 roles
Destinee Wright-Mcdowell work experience
A career timeline built from the work history available for this profile.
Associate Banker
- proven track record of managing high-volume transactions, wire transfers, and customer identificationwithin account maintenance and openings- outperform in client satisfaction while building relationships and client loyalty for the branch and firm in whole- leverage use of specific knowledge of banking products to cater to clients’ banking needs- introduce and assist with Chase’s digital service (desktop and mobile) for clients’ banking use- utilize knowledge of policies and regulations to best safeguard the firm and clients, high focus in BSA,AML, KYC, and CIP- manage large amounts of cash and oversee operations of the vault as the custodian
May 2021 - Sep 2024
Agency Recruitment Intern
- develop organization specific career postings to attract new talent and retain staff- utilize ADP software in completing onboarding process for new hires- quantify recruitment cycle stats and retention to understand and summarize effectiveness of current practices- provide support to applicants with answering necessary questions in the application process
Sep 2020 - Mar 2021
Sales Floor Associate
- achieve personal and store sales goal in categories of: sales per hour, store loyalty sign-ups, online order purchases- efficiently processed clients purchases with upselling merchandise and store loyalty sign-ups- provide exceptional service creating a welcoming environment for new and returning Guess? clients
Apr 2019 - Oct 2020
Team & coworkers
Colleagues at Axos Bank
Other employees you can reach at axosbank.com. View company contacts for 764 employees →
JG
James Gershon
Colleague at Axos BankLondon Area, United Kingdom
View →
LP
Leslie Perez
Colleague at Axos BankKansas City Metropolitan Area, United States
View →
NR
Nicholas Rodrigues
Colleague at Axos BankSan Diego, California, United States
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GW
Garrett W. Smith
Colleague at Axos BankSan Diego, California, United States
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AP
Angie Page
Colleague at Axos BankLas Vegas, Nevada, United States
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JR
Jessica Reyna
Colleague at Axos BankSan Diego, California, United States
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JL
Jeannie Logan
Colleague at Axos BankLas Vegas, Nevada, United States
View →
LB
Lisa Bain-Poulton
Colleague at Axos BankOregon City, Oregon, United States
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KR
Katia Roldan
Colleague at Axos BankNational City, California, United States
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EO
Edgar Orial
Colleague at Axos BankMetro Manila, Philippines
View →
James Gershon
Colleague at Axos BankLondon Area, United Kingdom
View →
LP
Leslie Perez
Colleague at Axos BankKansas City Metropolitan Area, United States
View →
NR
Nicholas Rodrigues
Colleague at Axos BankSan Diego, California, United States
View →
GW
Garrett W. Smith
Colleague at Axos BankSan Diego, California, United States
View →
AP
Angie Page
Colleague at Axos BankLas Vegas, Nevada, United States
View →
JR
Jessica Reyna
Colleague at Axos BankSan Diego, California, United States
View →
JL
Jeannie Logan
Colleague at Axos BankLas Vegas, Nevada, United States
View →
LB
Lisa Bain-Poulton
Colleague at Axos BankOregon City, Oregon, United States
View →
KR
Katia Roldan
Colleague at Axos BankNational City, California, United States
View →
EO
Edgar Orial
Colleague at Axos BankMetro Manila, Philippines
View →
1 education record
Destinee Wright-Mcdowell education
FAQ
Frequently asked questions about Destinee Wright-Mcdowell
Quick answers generated from the profile data available on this page.
What company does Destinee Wright-Mcdowell work for?
Destinee Wright-Mcdowell works for Axos Bank.
What is Destinee Wright-Mcdowell's role at Axos Bank?
Destinee Wright-Mcdowell is listed as BSA Analyst | Client Risk Management | Financial Crimes | Anti-Money Laundering at Axos Bank.
What is Destinee Wright-Mcdowell's email address?
AeroLeads has found 1 work email signal at @jpmchase.com for Destinee Wright-Mcdowell at Axos Bank.
Where is Destinee Wright-Mcdowell based?
Destinee Wright-Mcdowell is based in San Diego, California, United States while working with Axos Bank.
What companies has Destinee Wright-Mcdowell worked for?
Destinee Wright-Mcdowell has worked for Axos Bank, Jpmorgan Chase & Co., Harmonium, Inc, and Guess?, Inc..
Who are Destinee Wright-Mcdowell's colleagues at Axos Bank?
Destinee Wright-Mcdowell's colleagues at Axos Bank include James Gershon, Leslie Perez, Nicholas Rodrigues, Garrett W. Smith, and Angie Page.
How can I contact Destinee Wright-Mcdowell?
You can use AeroLeads to view verified contact signals for Destinee Wright-Mcdowell at Axos Bank, including work email, phone, and LinkedIn data when available.
What schools did Destinee Wright-Mcdowell attend?
Destinee Wright-Mcdowell holds Bachelor’S Of Science, Business Administration And Management, General from San Diego State University.
What skills is Destinee Wright-Mcdowell known for?
Destinee Wright-Mcdowell is listed with skills including Microsoft Office, Customer Focused Service, Interpersonal Communication, Sales, and Cash Handling.
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