Jorge F.

Jorge F. Email and Phone Number

BSA/AML Risk Consultant @ MUFG Union Bank, N.A.
Jorge F.'s Location
Downey, California, United States, United States
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.

Jorge F.'s Current Company Details
MUFG Union Bank, N.A.

Mufg Union Bank, N.A.

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BSA/AML Risk Consultant
Jorge F. Work Experience Details
  • Mufg Union Bank, N.A.
    Kyc Analyst
    Mufg Union Bank, N.A. Jan 2022 - Present
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  • Team Adhoc
    Consultant
    Team Adhoc May 2020 - Present
    Monrovia, California, Us
    View
  • Citizens Business Bank
    Bsa/Aml Consultant
    Citizens Business Bank Feb 2020 - Present
    Ontario, Ca, Us
    View
  • Micro Finance Security Consulting
    Technical/Market Analyst
    Micro Finance Security Consulting Aug 2018 - Present
  • Xe.Com
    Compliance Analyst
    Xe.Com Sep 2018 - Nov 2019
    Bracknell, Berkshire, Gb
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  • Cathay Bank
    Sar Analyst
    Cathay Bank Apr 2015 - Dec 2017
    Los Angeles, California, Us
    View
  • Citibank (Banamex Usa)
    Kyc/Edd Associate
    Citibank (Banamex Usa) Jan 2013 - Mar 2015
    Us
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  • Bank Of America
    Personal Banker
    Bank Of America May 2009 - Jan 2013
    Charlotte, Nc, Us
    View

Jorge F. Education Details

  • California State University-Dominguez Hills
    California State University-Dominguez Hills
    Computer Science Emphasis In Homeland Security
  • California State University-Dominguez Hills
    California State University-Dominguez Hills
    Criminal Justice/Law Enforcement Administration
  • Allan Hancock College
    Allan Hancock College
    Liberal Arts And Sciences/Liberal Studies

Frequently Asked Questions about Jorge F.

What company does Jorge F. work for?

Jorge F. works for Mufg Union Bank, N.a.

What is Jorge F.'s role at the current company?

Jorge F.'s current role is BSA/AML Risk Consultant.

What schools did Jorge F. attend?

Jorge F. attended California State University-Dominguez Hills, California State University-Dominguez Hills, Allan Hancock College.

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