Gilbert Fuentes Email & Phone Number
KYC Compliance Analyst I @ USAA
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Gilbert Fuentes Location
- San Antonio, TX, US
Gilbert Fuentes Work
- 2021 -now KYC Compliance Analyst I @
- 2017 -2021 BSA and AML Fraud Analyst @
- 2016 -2017 Card Services Specialist and Merchant Services @
- 2012 -2016 Senior Fraud Specialist @
- 2008 -2012 Senior Member Service Specialist @
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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