Jacqueline Donaldson Email and Phone Number
Regulatory Compliance Team Lead
at
Mega Bank
Jacqueline Donaldson's email is jdonaldson@k2intelligence.com
and
Jacqueline Donaldson's phone number is +1917-837-8823
.
Jacqueline Donaldson Contact Details
Email
jdonaldson@k2intelligence.com
Phone
+1917-837-8823
Jacqueline Donaldson Company Details
Location
San Gabriel, California, United States
Industry
Banking
Jacqueline Donaldson's Current Company
Mega Bank
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Industry | Banking |
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Location | San Gabriel, California, United States |
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Industry | Banking |
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Location | San Gabriel, California, United States |
Jacqueline Donaldson's Experience and Education
Work Experience
Aml Compliance Investigator And Quality Assurance Consultant
2017-10 to 2018-07
San Gabriel, California, United States
Compliance Monitoring Unit Aml Analyst
2005-11 to 2008-06
New York, New York, United States
Treasury And Security Services Compliance Aml Analyst, Financial Intelligence Unit
2003-12 to 2005-11
New York, New York, United States
Financial Intelligence Investigator
2009-06 to 2014-05
London, Greater London, United Kingdom
Education
Bachelor Of Arts in Economics
1990 to 1990
Binghamton, New York, United States
John Jay College (Cuny)
Masters in Public Administration
2001 to 2001
New York, New York, United States
Frequently Asked Questions about Jacqueline Donaldson
What company does Jacqueline Donaldson work for?
Jacqueline Donaldson works for Mega Bank
What is Jacqueline Donaldson's role in his workplace?
Jacqueline Donaldson's role in his workplace is
Regulatory Compliance Team Lead .
Which industry does Jacqueline Donaldson work in currently?
Jacqueline Donaldson works in the industry
Banking.
What is Jacqueline Donaldson's email address?
Jacqueline Donaldson's email address is jdonaldson@k2intelligence.com
What is Jacqueline Donaldson's direct phone number?
Jacqueline Donaldson's direct phone number is +1917-837-8823
What schools did Jacqueline Donaldson attended?
Jacqueline Donaldson attended
Mercer University,
Binghamton University,
and
John Jay College (Cuny).
What are some of Jacqueline Donaldson's interests?
Jacqueline Donaldson has interests in
Children.
What are some of Jacqueline Donaldson's skills?
Jacqueline Donaldson has skills like
Certified Anti Money Laundering,
Certified Fraud Examiner,
Mantas,
Prime,
Microsoft Excel,
Microsoft Word,
and
Powerpoint.
Who are Jacqueline Donaldson's colleagues?
Jacqueline Donaldson's colleagues are
Erry Silvano,
Frank Wang,
Bikrant Regmi,
Hui Yang,
Ted Wen,
Hsiangyao Hsu,
and
Runny Wati.
Who are Jacqueline Donaldson's peers at other companies?
Jacqueline Donaldson's peers at other companies are
Andrew Galea,
Nicole Rice,
Katarzyna Lange,
Katarzyna Bałut,
Crystal Bedermann,
Joep Buitelaar,
and
Mohamed Salem.
Related Employees
Regulatory Compliance Team Lead
at
nicole.mendez@usbank.com
Regulatory Compliance Team Lead
at
cbedermann@tri-north.com
+1608-2********
