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Douglas H. Email & Phone Number
Senior Financial Intelligence Unit Analyst
at
SouthState Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Financial Intelligence Unit Analyst
Location
Palm Bay, Florida, United States
Company size
Who is Douglas H.? Overview
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Quick answer
Douglas H. is listed as Senior Financial Intelligence Unit Analyst at SouthState Bank, a company with 5401 employees, based in Palm Bay, Florida, United States. AeroLeads shows a matched LinkedIn profile for Douglas H..
Douglas H. previously worked as Financial Intelligence Unit Analyst at Southstate Bank and Financial Crimes and Compliance Specialist at Centerstate Bank. Douglas H. holds Space Operations/Aerospace Engineering from United States Air Force Academy.
Company email context
Email format at SouthState Bank
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SouthState Bank
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Profile bio
About Douglas H.
Innovative, outgoing individual with years of customer-based sales and back office service. Natural leader who will often take charge of a situation in order to ensure it's completion above the expected goals. Skilled at overcoming objections, challenges, and hurdles (literally and figuratively). Never found a computer system unable to be mastered.
Current workplace
Douglas H.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Southstate Bank
13 roles
Douglas H. work experience
A career timeline built from the work history available for this profile.
Financial Intelligence Unit Analyst
CurrentBank merger leading to new position at combined company. Reviews high risk customers relationships to reduce bank's exposure. Additional duties include reviewing Fintech customers, supporting and training risk change rollout, and previously involved reviewing cryptocurrency customers.
Oct 2020 - Present
Financial Crimes And Compliance Specialist
Customer Risk Specialist. Reviewed new business relationships for irregularities and potentially high risk relationships.
Jun 2019 - Oct 2020
Customer Service Representative
Combination of teller and customer service services, meeting clients needs end-to-end.
Mar 2018 - Jun 2019
Assistant Branch Manager
Responsible for helping lead an in-store retail banking location, while also responsible for teller and customer service to meet customer's banking needs.
Feb 2017 - Feb 2018
Online Catering Coordinator
Responsible for taking and entering catering sales via phone and online, as well as maintaining and updating back-end information such as the catering database and sales tracking tools
Oct 2015 - Jan 2017
Sales Lead
Responsible for sales numbers, balance cash drawers and safe, and running of day-to-day operations. Located at Brevard Zoo.
Apr 2013 - Aug 2016
Sales Representative
Develop and maintain customer relationships while creating entire home solutions in a fully commissioned environment.
Jun 2012 - Feb 2013
Sales Representative
Sales in a fully commissioned environment, establishing and maintaining customer relationships
Aug 2011 - May 2012
Sales Associate, Full Time
Graduate of 2 Supervisory development programs, chosen by management and peers to lead and improve the growth of credit card sales, indirect leader of a team of 10+ associates
Sep 2007 - Jul 2011
Lead Server
Mighty Mushroom
Hired as Lead Server for new restaurant grand opening, trained a serving team of 15 associates, developed team unity, created and managed schedules, acted as Front-of-House manager when necessary.
Jun 2007 - Nov 2007
Closing Shift Lead Server
Chowders
Became Lead Server for closing shifts after 1 month, lead team of 7 servers nightly, created and managed schedules, acted as Front-of-House manager when necessary.
Aug 2006 - Jun 2007
Key Server
Served as Front-of-House manager when necessary, chosen as Manager-in-Training candidate
Mar 2006 - Jul 2006
Team & coworkers
Colleagues at SouthState Bank
Other employees you can reach at southstatebank.com. View company contacts for 5401 employees →
JH
Jayla Harris
Colleague at Southstate BankAtlanta, Georgia, United States, United States
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CT
Connie Till
Colleague at Southstate BankUnited States, United States
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HH
Heather Heather
Colleague at Southstate BankSummerville, South Carolina, United States, United States
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JG
Jeannine Guthrie
Colleague at Southstate BankSebring, Florida, United States, United States
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BF
Brennan Ferguson
Colleague at Southstate BankAbbeville, South Carolina, United States, United States
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SM
Sandi Morrison
Colleague at Southstate BankBluffton, South Carolina, United States, United States
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MC
Michele Clanton
Colleague at Southstate BankOkeechobee, Florida, United States, United States
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JM
Jack Mckennon
Colleague at Southstate BankCharleston, South Carolina, United States, United States
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PA
Phillip Antley
Colleague at Southstate BankSummerville, South Carolina, United States, United States
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SA
Sandhya Adigopula
Colleague at Southstate BankCumming, Georgia, United States, United States
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Jayla Harris
Colleague at Southstate BankAtlanta, Georgia, United States, United States
View →
CT
Connie Till
Colleague at Southstate BankUnited States, United States
View →
HH
Heather Heather
Colleague at Southstate BankSummerville, South Carolina, United States, United States
View →
JG
Jeannine Guthrie
Colleague at Southstate BankSebring, Florida, United States, United States
View →
BF
Brennan Ferguson
Colleague at Southstate BankAbbeville, South Carolina, United States, United States
View →
SM
Sandi Morrison
Colleague at Southstate BankBluffton, South Carolina, United States, United States
View →
MC
Michele Clanton
Colleague at Southstate BankOkeechobee, Florida, United States, United States
View →
JM
Jack Mckennon
Colleague at Southstate BankCharleston, South Carolina, United States, United States
View →
PA
Phillip Antley
Colleague at Southstate BankSummerville, South Carolina, United States, United States
View →
SA
Sandhya Adigopula
Colleague at Southstate BankCumming, Georgia, United States, United States
View →
3 education records
Douglas H. education
Space Operations/Aerospace Engineering
Aerospace Engineering
Diploma, High School
George Jenkins High School
FAQ
Frequently asked questions about Douglas H.
Quick answers generated from the profile data available on this page.
What company does Douglas H. work for?
Douglas H. works for SouthState Bank.
What is Douglas H.'s role at SouthState Bank?
Douglas H. is listed as Senior Financial Intelligence Unit Analyst at SouthState Bank.
Where is Douglas H. based?
Douglas H. is based in Palm Bay, Florida, United States while working with SouthState Bank.
What companies has Douglas H. worked for?
Douglas H. has worked for Southstate Bank, Centerstate Bank, Axiom Bank, Welcome To Moe'S, Inc., and Event Network, Llc.
Who are Douglas H.'s colleagues at SouthState Bank?
Douglas H.'s colleagues at SouthState Bank include Jayla Harris, Connie Till, Heather Heather, Jeannine Guthrie, and Brennan Ferguson.
How can I contact Douglas H.?
You can use AeroLeads to view verified contact signals for Douglas H. at SouthState Bank, including work email, phone, and LinkedIn data when available.
What schools did Douglas H. attend?
Douglas H. holds Space Operations/Aerospace Engineering from United States Air Force Academy.
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