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
- Trust Compliance Manager, BSA Officer @ (September 2021 - Present)
- VP, Escrow and Specialized Services Account and Compliance Officer @ (June 2019 - September 2021)
- Compliance Advisory AVP - Training and Documentation @ (January 2018 - June 2019)
- Branch Manager @ (January 2012 - January 2018)
- Business Banker @ (November 2009 - January 2012)
- Personal Banker @ (April 2006 - November 2009)
- Financial Advisor Intern @ New England Financial (October 2005 - April 2006)
Dave Jimenez Education
- University of Houston, C.T. Bauer College of Business
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 University of Houston, C.T. Bauer College of Business. Dave Jimenez has 3 emails and 5 mobile phone numbers on RocketReach.
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