Jackleen Vazquez

AML Investigator at Okcoin
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
San Francisco Bay Area
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Okcoin
    • United States
    • Financial Services
    • 100 - 200 Employee
    • AML Investigator
      • Sep 2023 - Present

  • Square
    • United States
    • Software Development
    • 700 & Above Employee
    • Transaction Monitoring Analyst
      • Nov 2019 - Jun 2023

  • Meriwest Credit Union
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Vendor Management and Business Continuity Coordinator
      • Dec 2008 - Nov 2019

    • Bank Secrecy Act Analyst
      • Dec 2008 - Aug 2018

  • Defining Voice
    • United States
    • Medical Practices
    • 1 - 100 Employee
    • SLPA
      • Aug 2018 - Oct 2018

Education

  • California State University-East Bay
    Bachelor's of Science, Speech Language Pathology and Audiology
    2013 - 2016

Community

You need to have a working account to view this content. Click here to join now