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Oscar Jaime


Anti-Financial Crimes Senior Officer at Bank Ozk
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Oscar Jaime's Contact Information

Email (work) *********** ozk.com
LinkedIn URL linkedin.com/in/oscen -b73sor
Tel. (Company) +1 941-761-XXXX
Company Bank Ozk
Residence United States, Florida, Tampa
Last updated 2022-08-16
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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.
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Oscar Jaime's current details

Current Title
Anti-Financial Crimes Senior Officer
Type of Role
Fraud Investigator
Job functions
Finance, Legal and Military & Protective Services
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
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Location
United States, Florida, Tampa
Experience (tracked since 2004)
▪ ce nsore experience at Bank Ozk
▪ c ensore experience as Anti-Financial Crimes Senior Officer
Work-life tracked since 2004
Oscar Jaime had a total of X different roles since 2004
Skills & Expertise
▪ AML
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    11 more skills ...


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Company "Bank Ozk"

Company name
Bank Ozk
Company size
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Stock Symbol
OZRK @NMS
Year Founded
1903
Website
https://www.ozk.com
Linkedin Profile
https://linkedin.com/company/bacen ozsor
Headquarter
United States, Florida, Bradenton
Full Company Profile
Bank Ozk

Oscar Jaime's Work History
data available since 2004

  • 2022 (6 months)
    Bank Ozk
    United States
    Anti-Financial Crimes Senior Officer
    Financial Services, Banking, and Investment Solutions
    Bank Ozk
    https://linkedin.com/company/bank-ozk
  • 20XX (6 censor)
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    https://linkedin.com/company/bacen ozsor
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Oscar Jaime's Professional Experience


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Oscar Jaime's Education

  • 20XX - 20XX - University of Tampa - John Hc ensor edcenso re dcensore
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  • 20XX - 20XX - Universcens oredcensore dc ensore
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  • 19XX - 19XX - Univecensor ed cen sored
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Frequently asked questions

What company does Oscar Jaime work for?
Oscar Jaime is working for Bank Ozk
What is Oscar Jaime's title at Bank Ozk?
Oscar's title is , Anti-Financial Crimes Senior Officer
What is Oscar Jaime's Seniority at Bank Ozk?
Oscar Jaime has been with Bank Ozk for 1+ years and is a normal employee
For how long is Oscar Jaime working as a Anti-Financial Crimes Senior Officer?
Oscar Jaime has 6 months experience as Anti-Financial Crimes Senior Officer.
What are Oscar Jaime's functions as a Anti-Financial Crimes Senior Officer ?
Oscar Jaime is responsible for Finance, Military & Procensore dcensored censo
What is Oscar Jaime's company phone number?
Oscar Jaime's company phone number is +1 941-761-****
What is Oscar Jaime's email contact?
Oscar Jaime's email address is ***********@ozk.com
Which education does Oscar Jaime have?
Oscar Jaime has a Bachelor degree from Ucensoredc en sored c enso re dcens oredcen so redcenso.

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