Gilbert Fuentes Email & Phone Number
KYC Compliance Analyst I @ USAA
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Gilbert Fuentes Location
- San Antonio, TX, US
Gilbert Fuentes Work
- KYC Compliance Analyst I @ (November 2021 - Present)
- BSA and AML Fraud Analyst @ (September 2017 - December 2021)
- Card Services Specialist and Merchant Services @ (July 2016 - September 2017)
- Senior Fraud Specialist @ (September 2012 - May 2016)
- Senior Member Service Specialist @ (April 2008 - August 2012)
Gilbert Fuentes Summary
- Gilbert Fuentes, based in San Antonio, TX, US, is currently a KYC Compliance Analyst I at USAA. Gilbert Fuentes brings experience from previous roles at Jefferson Bank and Randolph Brooks Federal Credit Union. Gilbert Fuentes has 1 emails and 1 mobile phone numbers on RocketReach.
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