Brett Siegal Email & Phone Number
Director of BSA and AML Compliance @ Populus Financial Group
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Brett Siegal Location
- Texas, United States
Brett Siegal Work
- 2023 -now Director of BSA and AML Compliance @
- 2021 -2023 Senior BSA and AML Compliance Manager @
- 2019 -2021 Financial Crimes Compliance Analyst @
- 2019 -2019 Senior AML and BSA Compliance Analyst @
- 2017 -2019 AML and BSA Compliance Analyst @
- 2016 -2016 AML Analyst @ Allsec Financial Services
Brett Siegal Education
- Tarrant County College
Associate of Arts - AA
2014-2016 - Texas Wesleyan University
(Criminal Justice)
2011-2012
Brett Siegal Summary
- Brett Siegal, based in Texas, United States, is currently a Director of BSA and AML Compliance at Populus Financial Group. Brett Siegal brings experience from previous roles at Populus Financial Group, Texas Capital Bank and ACE Cash Express. Brett Siegal holds a 2014 - 2016 Associate of Arts - AA @ Tarrant County College. Brett Siegal has 1 emails and 1 mobile phone numbers on RocketReach.
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