Supervisor BSA/AML | Know Your Customer ProgramatPenfed Credit Union
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Diana Martinez-horton's Contact Information
Email (work)*********************creditkarma.com LinkedIn URLlinkedin.com/in/diancenorton-1sor Tel. (Company)+1 800-247-XXXX CompanyPenfed Credit Union Residence
United States, Virginia, Belle Haven Last updated2023-05-29 Remove my information
LocationUnited States , Virginia, Chantilly Websitehttps://www.penfed.org Company Sizecensoredcens Employees4661 profiles available Last Updated2024-07-20
Established in 1935 as the War Department Credit Union, PenFed censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
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Diana Martinez-horton's current details
Current Title Supervisor BSA/AML | Know Your Customer Program
Type of Role Manager
5% from United States work as a Manager
Job functions Operations
Job Seniority Lower Management
13% from United States are employed in Lower Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Virginia, Belle Haven
Experience (tracked since 2006) ▪ censore experience at Penfed Credit Union ▪ censore experience as Supervisor BSA/AML | Know Your Customer Program
120% more than average experience as Manager in United States
Work-life tracked since 2006 Diana Martinez-horton had a total of X different roles since 2006
Diana Martinez-horton's Work History
data available since 2006
2023
(6 months) Penfed Credit Union United States Supervisor BSA/AML | Know Your Customer Program Financial Services, Banking, and Investment Solutions Penfed Credit Union https://linkedin.com/company/pentagon-federal-credit-union
What company does Diana Martinez-horton work for? Diana Martinez-horton is working for Penfed Credit Union
What is Diana Martinez-horton's title at Penfed Credit Union? Diana's title is , Supervisor BSA/AML | Know Your Customer Program
What is Diana Martinez-horton's Seniority at Penfed Credit Union? Diana Martinez-horton has been with Penfed Credit Union for 7+ years and is in Lower Management
For how long is Diana Martinez-horton working as a Supervisor BSA/AML | Know Your Customer Program? Diana Martinez-horton has 7+ years experience as Supervisor BSA/AML | Know Your Customer Program.
What are Diana Martinez-horton's functions as a Supervisor BSA/AML | Know Your Customer Program ? Diana Martinez-horton is responsible for Operationscensored
What is Diana Martinez-horton's company phone number? Diana Martinez-horton's company phone number is +1 800-247-****
What is Diana Martinez-horton's email contact? Diana Martinez-horton's email address is *********************@creditkarma.com
Which education does Diana Martinez-horton have? Diana Martinez-horton has a Secondary-post degree from Ccensoredcensoredcensor.
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