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Dylan H. Email & Phone Number

BSA Officer at BFC - Bank of Franklin County
Location: Wentzville, Missouri, United States 8 work roles 2 schools
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Current company
BFC - Bank of Franklin County
Role
BSA Officer
Location
Wentzville, Missouri, United States
Company size
54 employees

Who is Dylan H.? Overview

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Quick answer

Dylan H. is listed as BSA Officer at BFC - Bank of Franklin County, a with 54 employees, based in Wentzville, Missouri, United States. AeroLeads shows a matched LinkedIn profile for Dylan H..

Dylan H. previously worked as BSA Specalist at Bfc - Bank Of Franklin County and Transaction Monitoring Analyst at Rabobank. Dylan H. holds Bachelor Of Science - Bs, Business Administration Emphasis In Finance from University Of Missouri-Saint Louis.

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Email format at BFC - Bank of Franklin County

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BFC - Bank of Franklin County

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About Dylan H.

Dylan H. is a BSA Officer at BFC - Bank of Franklin County.

Current workplace

Dylan H.'s current company

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BFC - Bank of Franklin County
Bfc - Bank Of Franklin County
BSA Officer
Wentzville, MO, US
Website
bankoffranklincounty.com
Employees
54
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8 roles

Dylan H. work experience

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

Transaction Monitoring Analyst

Rabobank

United States

Review system and manually created alerts for money laundering/fraud.Work 314a alerts.Conducted in depth reviews when cases are created. Host decision meetings to determine if a SAR needs to be filed.Have management review case work and file SARs when required.

Jul 2019 - Jan 2024

Rca Specialist 3 Aml

U.S. Bank

Economic Sanctions Screening for wire transfers.Case Management.

Jun 2017 - Jul 2019

Rca Specialist

U.S. Bank

Earth City, Missouri

Dec 2015 - Jun 2017

Relationship Manager

U.S. Bank

Saint Louis, Missouri

I worked with default mortgages. Assisted borrowers with modifications and short sales.

Apr 2013 - Feb 2015
Team & coworkers

Colleagues at BFC - Bank of Franklin County

Other employees you can reach at bankoffranklincounty.com. View company contacts for 54 employees →

KB Katie Beckmann Katie Beckmann Colleague at Bfc - Bank Of Franklin CountyFranklin County, Missouri, United States View → AD Alexandrea Duncan Alexandrea Duncan Colleague at Bfc - Bank Of Franklin CountyGreater St. Louis, United States View → AY Amanda Yates Amanda Yates Colleague at Bfc - Bank Of Franklin CountyNew Haven, Missouri, United States View → AK Amanda Klenke Amanda Klenke Colleague at Bfc - Bank Of Franklin CountyWashington, Missouri, United States View → AR Alicia Rogge Alicia Rogge Colleague at Bfc - Bank Of Franklin CountyWentzville, Missouri, United States View → FF Frank Franklin Frank Franklin Colleague at Bfc - Bank Of Franklin CountyWashington, Missouri, United States View → AG Andrew Graham Andrew Graham Colleague at Bfc - Bank Of Franklin CountyWashington, Missouri, United States View → JB Jill Berron Jill Berron Colleague at Bfc - Bank Of Franklin CountyUnion, Missouri, United States View → CB Corey Baker Corey Baker Colleague at Bfc - Bank Of Franklin CountyGreater St. Louis, United States View → JB Jake Burris Jake Burris Colleague at Bfc - Bank Of Franklin CountySummit, Mississippi, United States View →
2 education records

Dylan H. education

FAQ

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What company does Dylan H. work for?

Dylan H. works for BFC - Bank of Franklin County.

What is Dylan H.'s role at BFC - Bank of Franklin County?

Dylan H. is listed as BSA Officer at BFC - Bank of Franklin County.

Where is Dylan H. based?

Dylan H. is based in Wentzville, Missouri, United States while working with BFC - Bank of Franklin County.

What companies has Dylan H. worked for?

Dylan H. has worked for Bfc - Bank Of Franklin County, Rabobank, U.S. Bank, Spectrum Brands, Inc, and Dierbergs Markets.

Who are Dylan H.'s colleagues at BFC - Bank of Franklin County?

Dylan H.'s colleagues at BFC - Bank of Franklin County include Katie Beckmann, Alexandrea Duncan, Amanda Yates, Amanda Klenke, and Alicia Rogge.

How can I contact Dylan H.?

You can use AeroLeads to view verified contact signals for Dylan H. at BFC - Bank of Franklin County, including work email, phone, and LinkedIn data when available.

What schools did Dylan H. attend?

Dylan H. holds Bachelor Of Science - Bs, Business Administration Emphasis In Finance from University Of Missouri-Saint Louis.

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