Retired LEO/CFE/CBAPatGuaranty Bank & Trust Company
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David Penson's Contact Information
LinkedIn URLlinkedin.com/in/davcen-5b69sor Tel. (Company)+1 662-843-XXXX CompanyGuaranty Bank & Trust Company Residence
United States, Mississippi, Jackson Last updated2024-03-21 Remove my information
LocationUnited States , Mississippi, Cleveland Websitehttps://gbtonline.com Company Sizecensoredcens Employees486 profiles available Last Updated2023-06-17
Since 1943, Guaranty Bank & Trust Company has been serving the censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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David Penson's current details
Current Title Retired LEO/CFE/CBAP
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Public Policy, Government Administration, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
Location United States, Mississippi, Jackson
Experience (tracked since 2018) ▪ censore experience at Guaranty Bank & Trust Company ▪ censore experience as Retired LEO/CFE/CBAP
6% more than average experience as Fraud Investigator in United States
Work-life tracked since 2018 David Penson had a total of X different roles since 2018
David Penson's Work History
data available since 2018
2023
(6 months) Guaranty Bank & Trust Company United States VP BSA Officer Public Policy, Government Administration, Legislation, and Lawmaking Guaranty Bank & Trust Company https://linkedin.com/company/guaranty-bank-&-trust-company
20XX
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Frequently asked questions
What company does David Penson work for? David Penson is working for Guaranty Bank & Trust Company
What is David Penson's title at Guaranty Bank & Trust Company? David's title is , Retired LEO/CFE/CBAP
What is David Penson's Seniority at Guaranty Bank & Trust Company? David Penson has been with Guaranty Bank & Trust Company for 1+ years and is a normal employee
For how long is David Penson working as a Retired LEO/CFE/CBAP? David Penson has 3+ years experience as Retired LEO/CFE/CBAP.
What are David Penson's functions as a Retired LEO/CFE/CBAP ? David Penson is responsible for Accounting, Lcensoredcens
What is David Penson's company phone number? David Penson's company phone number is +1 662-843-****
Who are similar contacts like David Penson ? Some similar contacts are Sharon Rivers, Kymberly Hudson, Deleine Ma, Vicky Erkhart, William Currie and Anusha M.
What is David Penson's LinkedIn profile ? David Penson's LinkedIn profile can be found at https://linkedin.com/in/dav***n-5b69***
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