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Jacqueline Delacruz


BSA/AML Officer at Credit Union Of Texas
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Jacqueline Delacruz's Contact Information

Email (work) ****************** cutx.org
LinkedIn URL linkedin.com/in/jacqcen z-ncbso-sor
Company Credit Union Of Texas
Residence United States, Texas, Dallas
Last updated 2021-01-17
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Jurisprudents (Officers) ensure compliance with the laws within their jurisdiction. They investigate complaints, enforce regulations, maintain order and respond to emergencies.
Other job titles include Judge, Notary, Prosecutor, Court Reporter and Trustee.
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Jacqueline Delacruz's current details

Current Title
BSA/AML Officer
Type of Role
Officer
 just 0.2% from United States work as a Officer
Job functions
Military & Protective Services
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services, Banking, and censoredce nsoredcen sor edcensore dce nsoredcenso red censored censore
Location
United States, Texas, Dallas
Experience (tracked since 2021)
▪ c ensore experience at Credit Union Of Texas
▪ c ensore experience as BSA/AML Officer
LinkedIn profile
linkedin.com/in/jacqcen z-ncbso-sor


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Company "Credit Union Of Texas"

Company name
Credit Union Of Texas
Company size
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Year Founded
1931
Website
https://www.cutx.org
Linkedin Profile
https://linkedin.com/company/credcen n-of-tsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Texas, Plano
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Credit Union Of Texas

Jacqueline Delacruz's Work History
data available since 2021

  • 2021 (6 months)
    Credit Union Of Texas
    United States
    BSA/AML Officer
    Credit Union Of Texas
    https://linkedin.com/company/credit-union-of-texas
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Frequently asked questions

What company does Jacqueline Delacruz work for?
Jacqueline Delacruz is working for Credit Union Of Texas
What is Jacqueline Delacruz's title at Credit Union Of Texas?
Jacqueline's title is , BSA/AML Officer
What is Jacqueline Delacruz's Seniority at Credit Union Of Texas?
Jacqueline Delacruz has been with Credit Union Of Texas for 6 months and is a normal employee
For how long is Jacqueline Delacruz working as a BSA/AML Officer?
Jacqueline Delacruz has 6 months experience as BSA/AML Officer.
What are Jacqueline Delacruz's functions as a BSA/AML Officer ?
Jacqueline Delacruz is responsible for Military & Protcensor edcensor
What is Jacqueline Delacruz's email contact?
Jacqueline Delacruz's email address is ******************@cutx.org
What is Jacqueline Delacruz's LinkedIn profile ?
Jacqueline Delacruz's LinkedIn profile can be found at https://linkedin.com/in/jacq***uz-ncbso-***
Who are Jacqueline Delacruz's colleagues at Credit Union Of Texas?
Some of Jacqueline Delacruz's colleagues are Sarah Duria, Jacqueline Ccbco, Niqua Austin, Christopher Madonia, Torres Vanessa, Derrick Mike.

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