2020 -
2023 Associate Director - Client Onboarding Specialist @
2019 -
2020 Periodic Review Officer @
2019 -
2019 Investigator @
2018 -
2019 AML Transaction Monitoring Analyst @
2011 -
2018 Commercial AML Analyst @
2007 -
2010 Universal Banker @
Jesse Rocha Education
Larkin High School 2006
Jesse Rocha Summary
Jesse Rocha, based in South Elgin, IL, US, is currently a Anti-Money Laundering Analyst at Tata Consultancy Services. Jesse Rocha brings experience from previous roles at Aurora Health Care, Advocate Health Care, Kids In Need of McHenry County and UBS. Jesse Rocha holds a Larkin High School. Jesse Rocha has 2 emails on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.