Dave Jimenez Email & Phone Number
Trust Compliance Manager, BSA Officer @ Ascensus
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Dave Jimenez Location
- New York, NY, US
Dave Jimenez Work
- 2021 -now Trust Compliance Manager, BSA Officer @
- 2019 -2021 VP, Escrow and Specialized Services Account and Compliance Officer @
- 2018 -2019 Compliance Advisory AVP - Training and Documentation @
- 2012 -2018 Branch Manager @
- 2009 -2012 Business Banker @
- 2006 -2009 Personal Banker @
- 2005 -2006 Financial Advisor Intern @ New England Financial
Dave Jimenez Education
- Sam Houston State University
BBA (Management)
2003-2005 - University of Houston, C.T. Bauer College of Business
Master of Business Administration (Marketing & Management)
Dave Jimenez Summary
- Dave Jimenez, based in New York, NY, US, is currently a Trust Compliance Manager, BSA Officer at Ascensus. Dave Jimenez brings experience from previous roles at Texas Capital Bank, JPMorgan Chase & Co. and JPMorgan Chase. Dave Jimenez holds a 2003 - 2005 BBA in Management @ Sam Houston State University. Dave Jimenez has 3 emails and 5 mobile phone numbers on RocketReach.
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