2019 -2022 Consultant-Global Investigations and Compliance @
2018 -2019 BSA AML Enhanced Due Diligence Team Lead @ MidSouth Bank
2018 -2018 Capital One @ AML Investigator II
2016 -2017 Loan Processor @
2013 -2016 AML Investigator @
Larry Burden Education
Texas A&M University-Commerce
Master of Business Administration - MBA (Business and Personal/Financial Services Marketing Operations)
2002-2005
Jarvis Christian University
Bachelor of Business Administration - BBA (Business Administration and Management, General)
1998-2002
Larry Burden Summary
Larry Burden, based in Texas, United States, is currently a Senior HPCC Construction Manager at ABS Consulting. Larry Burden brings experience from previous roles at USAA, Guidehouse, MidSouth Bank and AML Investigator II. Larry Burden holds a 2002 - 2005 Master of Business Administration - MBA in Business and Personal/Financial Services Marketing Operations @ Texas A&M University-Commerce. Larry Burden has 2 emails and 2 mobile phone numbers on RocketReach.
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