J M. Email & Phone Number
Vice President AML and OFAC @ PENNYMAC
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J M. Location
- Plano, TX, US
J M. Work
- 2021 -now Vice President AML and OFAC @
- 2018 -2021 AVP BSA and AML and OFAC @
- 2017 -2018 Director Quality and Internal Controls @
- 2015 -2017 Assistant BSA Director @
- 2006 -2015 Law Enforcement Liaison @
- 2001 -2006 Drug Diversion Investigator @
- 1992 -2001 Police Detective @
- 1985 -1991 Lieutenant @
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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