Kyc Analyst
Current
Jan 2022 - Present
AeroLeads people directory · profile
Jorge F. Email & Phone Number
BSA/AML Risk Consultant
at
MUFG Union Bank, N.A.
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA/AML Risk Consultant
Location
Downey, California, United States
Who is Jorge F.? Overview
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Quick answer
Jorge F. is listed as BSA/AML Risk Consultant at MUFG Union Bank, N.A., 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 MUFG Union Bank, N.A.
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MUFG Union Bank, N.A.
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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
Company context helps verify the profile and gives searchers a useful next step.
8 roles
Jorge F. work experience
A career timeline built from the work history available for this profile.
Consultant
Current
May 2020 - Present
Bsa/Aml Consultant
Current
Feb 2020 - Present
Technical/Market Analyst
Current
Micro Finance Security Consulting
Aug 2018 - Present
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 MUFG Union Bank, N.A..
What is Jorge F.'s role at MUFG Union Bank, N.A.?
Jorge F. is listed as BSA/AML Risk Consultant at MUFG Union Bank, N.A..
Where is Jorge F. based?
Jorge F. is based in Downey, California, United States while working with MUFG Union Bank, N.A..
What companies has Jorge F. worked for?
Jorge F. has worked for Mufg Union Bank, N.A., Team Adhoc, Citizens Business Bank, Micro Finance Security Consulting, and Xe.Com.
How can I contact Jorge F.?
You can use AeroLeads to view verified contact signals for Jorge F. at MUFG Union Bank, N.A., 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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