Mary E Email & Phone Number

BSA and AML SUPERVISOR @ Guaranty Bank/ Best Bank

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Mary E Location

United States

Mary E Work

2016 - now BSA and AML SUPERVISOR @ Guaranty Bank/ Best Bank
2016 - now BSA AML QUALITY ASSURANCE SPECIALIST @ Guaranty Bank/ Best Bank
2005 - 2018 AML INVESTIGATOR @ Guaranty Bank/ Best Bank

2017 - 2018 BSA Supervisor and BSA AML Quality Assurace Specialist @ First Citzens Bank
DEPOSIT SERVICES SPECIALIST @ Guaranty Bank/ Best Bank
Personal Banker @ Guaranty Bank/ Best Bank
1997 - 2002 Financial Assistant @ Gehl Company
1996 - 1997 Educator @ MONETT R-1 SCHOOL DISTRICT

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Mary E Education

ACAMS
AML (AML)
2016 - 2017
Martin Luther College Graduate Studies and Continuing Education
Bachelor of Science (BS) (Elementary Education and Teaching)
Central Michigan University
Adult and Continuing Education and Teaching (Adult and Continuing Education and Teaching)

Michigan State University
Adult and Continuing Education and Teaching (Adult and Continuing Education and Teaching)
University of Wisconsin-Milwaukee
Adult and Continuing Education and Teaching (Adult and Continuing Education and Teaching)

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Mary E Summary

Mary E, based in United States, is currently a BSA and AML SUPERVISOR at Guaranty Bank/ Best Bank. Mary E brings experience from previous roles at Guaranty Bank/ Best Bank and First Citzens Bank. Mary E holds a 2016 - 2017 AML in AML @ ACAMS. Mary E has 2 emails and 1 mobile phone numbers on RocketReach.

Mary E Emails

Found 2 emails

Mary E Phone Numbers

Found 3 phone numbers

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