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Jorge F. Email & Phone Number
BSA Analyst II
at
Farmers & Merchants Bank of Long Beach
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA Analyst II
Location
Downey, California, United States
Who is Jorge F.? Overview
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Quick answer
Jorge F. is listed as BSA Analyst II at Farmers & Merchants Bank of Long Beach, based in Downey, California, United States. AeroLeads shows a matched LinkedIn profile for Jorge F..
Jorge F. previously worked as KYC Analyst at Mufg Union Bank, N.A. and Consultant at Team Adhoc. Jorge F. holds Bachelor’S Degree, Computer Science Emphasis In Homeland Security from California State University-Dominguez Hills.
Company email context
Email format at Farmers & Merchants Bank of Long Beach
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Farmers & Merchants Bank of Long Beach
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Profile bio
About Jorge F.
Experienced BSA/AML Analyst with a demonstrated history of working in the financial services industry. Skilled in Risk Management, Data & Chart Analysis, Enhanced Due Diligence, Alert Screening and Suspicious Activity Reports. Strong legal background with a dual Bachelor’s Degree focused on Criminal Justice and Computer Science Emphasis in the Homeland Security field from California State University-Dominguez Hills.
Current workplace
Jorge F.'s current company
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Farmers & Merchants Bank Of Long Beach
Website
AeroLeads page
9 roles
Jorge F. work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Consultant
Bsa/Aml Consultant
Technical/Market Analyst
Micro Finance Security Consulting
Compliance Analyst
Sep 2018 - Nov 2019
Sar Analyst
Apr 2015 - Dec 2017
Kyc/Edd Associate
Jan 2013 - Mar 2015
Personal Banker
May 2009 - Jan 2013
3 education records
Jorge F. education
Bachelor’S Degree, Computer Science Emphasis In Homeland Security
California State University-Dominguez Hills
Bachelor'S Degree, Criminal Justice/Law Enforcement Administration
California State University-Dominguez Hills
Transfer Certificate, Liberal Arts And Sciences/Liberal Studies
Allan Hancock College
FAQ
Frequently asked questions about Jorge F.
Quick answers generated from the profile data available on this page.
What company does Jorge F. work for?
Jorge F. works for Farmers & Merchants Bank of Long Beach.
What is Jorge F.'s role at Farmers & Merchants Bank of Long Beach?
Jorge F. is listed as BSA Analyst II at Farmers & Merchants Bank of Long Beach.
Where is Jorge F. based?
Jorge F. is based in Downey, California, United States while working with Farmers & Merchants Bank of Long Beach.
What companies has Jorge F. worked for?
Jorge F. has worked for Farmers & Merchants Bank Of Long Beach, Mufg Union Bank, N.A., Team Adhoc, Citizens Business Bank, and Micro Finance Security Consulting.
How can I contact Jorge F.?
You can use AeroLeads to view verified contact signals for Jorge F. at Farmers & Merchants Bank of Long Beach, including work email, phone, and LinkedIn data when available.
What schools did Jorge F. attend?
Jorge F. holds Bachelor’S Degree, Computer Science Emphasis In Homeland Security from California State University-Dominguez Hills.
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