J M. Email & Phone Number
Vice President AML and OFAC @ PENNYMAC
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J M. Location
- Plano, TX, US
J M. Work
- Vice President AML and OFAC @ (July 2021 - Present)
- AVP BSA and AML and OFAC @ (July 2018 - December 2021)
- Director Quality and Internal Controls @ (April 2017 - April 2018)
- Assistant BSA Director @ (June 2015 - April 2017)
- Law Enforcement Liaison @ (April 2006 - June 2015)
- Drug Diversion Investigator @ (February 2001 - March 2006)
- Police Detective @ (February 1992 - February 2001)
- Lieutenant @ (August 1985 - February 1991)
J M. Education
- Georgia Southwestern State University
Bachelor's degree (Business Administration and Management, General)
1983-1985
J M. Summary
- J M., based in Plano, TX, US, is currently a Vice President AML and OFAC at PennyMac Loan Services, LLC. J M. brings experience from previous roles at PennyMac Loan Services, LLC, Los Alamos National Bank and Dept of the Treasury/Financial Crimes Enforcement Network. J M. holds a 1983 - 1985 Bachelor's degree in Business Administration and Management, General @ Georgia Southwestern State University. J M. has 3 emails and 2 mobile phone numbers on RocketReach.
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