Bamidele Paul
BSA/AML Analyst at Veritex Community Bank | Grand Prairie, Texas, United States
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BSA/AML Analyst at Veritex Community Bank in September 2022 to Present
AML Compliance Analyst at AML RightSource in August 2020 to July 2022
AML Compliance Analyst III at MoneyGram International in April 2019 to August 2020
AML Compliance Officer at EXCELLE FINANCIAL SERVICES INC. in February 2018 to April 2019
Credit Analyst at Intercontinental Bank PLC in October 2004 to February 2012
Credit Analyst at Intercontinental Bank PLC in October 2004 to February 2012
Credit Officer at Intercity bank plc in October 2001 to September 2004
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Yaba College of Technology, Yaba, Lagos, Higher National Diploma, October 1996 to October 1998
KWARA STATE POLYTECHNIC, National Diploma, October 1992 to October 1994
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Analytical Skills
Financial Analysis
Business Analysis
Credit Analysis
Banking
English
Customer Relationship Management (CRM)
CDD
Bank Secrecy Act
U.S. Office of Foreign Assets Control (OFAC)
Fraud Investigations
Anti-Money Laundering
Due Diligence
KYC Verification
Regulations
Regulatory Compliance
Sanction
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Discover more about Veritex Community BankWhat is Bamidele Paul email address?
Email Bamidele Paul at [email protected]. This email is the most updated Bamidele Paul's email found in 2026.
How to contact Bamidele Paul?
To contact Bamidele Paul send an email to [email protected]. (updated on September 04, 2024)
What company does Bamidele Paul work for?
Bamidele Paul works for Veritex Community Bank
What is Bamidele Paul's role at Veritex Community Bank?
Bamidele Paul is BSA/AML Analyst
What is Bamidele Paul's Phone Number?
Bamidele Paul's phone (214) ***-*241
What industry does Bamidele Paul work in?
Bamidele Paul works in the Financial Services industry.
Bamidele Paul Email Addresses
Bamidele Paul Phone Numbers
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