Don Middleton Email & Phone Number
Senior KYC Analyst @ SMBC MANUBANK
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Don Middleton Location
- Marysville, OH, US
Don Middleton Work
- 2022 -now Senior KYC Analyst @
- 2021 -2022 Anti-Money Laundering Compliance Analyst @
- 2020 -2021 Senior Anti-Money Laundering Consultant @
- 2019 -2020 Officer - Quality Assurance, Detection and Investigation Associate @
- 2016 -2019 Anti-Money Laundering Investigator @
- 2015 -2016 KYC Associate @
- 2015 -2015 Anti-Money Laundering Investigator @
- 2014 -2014 Anti-Money Laundering Investigator @
- 2013 -2014 Anti-Money Laundering Investigator @
- 2012 -2013 Fraud Specialist @
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, AML RightSource, PNC and Discover Financial Services. 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.
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