Don Middleton Email & Phone Number
Senior KYC Analyst @ SMBC MANUBANK
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Don Middleton Location
- Marysville, OH, US
Don Middleton Work
- Senior KYC Analyst @ (October 2022 - Present)
- Anti-Money Laundering Compliance Analyst @ (February 2021 - October 2022)
- Officer - Quality Assurance, Detection and Investigation Associate @ (June 2019 - April 2020)
- Senior Anti-Money Laundering Consultant @ (July 2020 - January 2021)
- QA and QC - KYC @ (June 2019 - April 2020)
- Anti-Money Laundering Investigator @ (December 2016 - June 2019)
- KYC Associate @ (August 2015 - December 2016)
- Anti-Money Laundering Investigator @ (April 2015 - August 2015)
- Anti-Money Laundering Investigator @ (May 2014 - October 2014)
- Anti-Money Laundering Investigator @ (June 2013 - May 2014)
- Fraud Specialist @ (February 2012 - June 2013)
Don Middleton Education
- The Ohio State University
Bachelor of Arts (B.A.) (Journalism)
- Ohio Center for Broadcasting-Cincinnati
Certificate (Radio and Television Broadcasting Technology/Technician)
Don Middleton Skills
- Security
- Anti Money Laundering
- Investigation
- Actimize
- BSA
- Customer Service
- SAS
- Analysis
- Lexis
- Oral And Written Communication Skills
- Bank Secrecy Act
- AML
Don Middleton Summary
- Don Middleton, based in Marysville, OH, US, is currently a Senior KYC Analyst at SMBC MANUBANK. Don Middleton brings experience from previous roles at USAA, PNC and AML RightSource. Don Middleton holds a Bachelor of Arts (B.A.) in Journalism @ The Ohio State University. With a robust skill set that includes Security, Anti Money Laundering, Investigation, Actimize, BSA and more. Don Middleton has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Don Middleton?
Find contact details for 700 million professionals.
Others Named Don Middleton
Don Middleton
Agency Owner
Denver, CO, US
Don Middleton
Insurance Agent
Stephenville, TX, US
Donald Middleton
President
Rochester, NY, US
Top SMBC MANUBANK Employees
Matthew Choy
Vice President Internal Audit
Chicago, IL, US
Kevin Dearing
Vice President
United States
Steve Depew
Managing Director, Sr. EVP, CRE Finance Group Head
La Cañada Flintridge, CA, US
Adam Sacks
Senior Relationship Manager - Vice President
Redondo Beach, CA, US
Fred Mirzaian
Executive Vice President, Chief Operating Officer
Glendale, CA, US
Sheryl Goforth
Vice President, Senior Recruiter
Texas, United States
Binuri Fonseka
VP, Community Reinvestment Act (CRA) Manager
Los Angeles, CA, US
Olga Tsokova
Managing Director, Chief Financial Officer
Los Angeles, CA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co