Contact directory profile

Neal Toussaint


BSA/AML Officer at First Merchants Corporation
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Neal Toussaint's Contact Information

Email (work) ********** firstmerchants.com
LinkedIn URL linkedin.com/in/neacen nt-495sor
Tel. (Company) +1 248-737-XXXX
Company First Merchants Corporation
Residence United States, Indiana, Fort Wayne
Last updated 2023-04-28
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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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Neal Toussaint'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, Indiana, Fort Wayne
Experience (tracked since 2011)
▪ c ensore experience at First Merchants Corporation
▪ cen sored experience as BSA/AML Officer
  239% more than average experience as Officer in United States
LinkedIn profile
linkedin.com/in/neacen nt-495sor
Skills & Expertise
▪ Bank Secrecy Act
▪ Bcensor
▪ Ccensore dcensor
    3 more skills ...


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Company "First Merchants Corporation"

Company size
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Stock Symbol
FRME @NMS
Year Founded
1893
Website
https://www.firstmerchants.com
Linkedin Profile
https://linkedin.com/company/firscen s-corposor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Michigan, Farmington Hills
Full Company Profile
First Merchants Corporation

Neal Toussaint's Work History
data available since 2011

  • 2018 (6 months)
    First Merchants Corporation
    United States
    BSA/AML Officer
    Financial Services, Banking, and Investment Solutions
    First Merchants Corporation
    https://linkedin.com/company/first-merchants-corporation
  • 20XX (15c ensor)
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    https://linkedin.com/company/iabcen ial-sor
  • 20XX (15c ensor)
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    https://linkedin.com/company/iabcen ial-sor
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Neal Toussaint's Professional Experience


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Frequently asked questions

What company does Neal Toussaint work for?
Neal Toussaint is working for First Merchants Corporation
What is Neal Toussaint's title at First Merchants Corporation?
Neal's title is , BSA/AML Officer
What is Neal Toussaint's Seniority at First Merchants Corporation?
Neal Toussaint has been with First Merchants Corporation for 6 months and is a normal employee
For how long is Neal Toussaint working as a BSA/AML Officer?
Neal Toussaint has 15+ years experience as BSA/AML Officer.
What are Neal Toussaint's functions as a BSA/AML Officer ?
Neal Toussaint is responsible for Military & Protcensor edcensor
What is Neal Toussaint's company phone number?
Neal Toussaint's company phone number is +1 248-737-****
What is Neal Toussaint's email contact?
Neal Toussaint's email address is **********@firstmerchants.com
Who are similar contacts like Neal Toussaint ?
Some similar contacts are Richard Gay, Chad Ray, Karri Bertram, Rob Hines, Thomas Furney and Taylor Mobley.

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