Capitol Federal Savings Bank
Jose V. has diverse work experience in various industries.
In 2014, they worked as a Compliance Analyst at CBW Bank for a period of two years.
From 2018 to 2021, they held multiple roles. Firstly, they worked as a Server at Olive Garden for over two years. Then, they joined Capitol Federal® Savings Bank as a Mailroom Teller in December 2018 and transitioned to a BSA Analyst role in April 2019. As a BSA Analyst, their responsibilities included reviewing fraud and AML alerts, monitoring high-risk accounts, and ensuring compliance with BSA/AML regulations. Jose performed ongoing monitoring and analysis of adult abuse cases as well.
In September 2021, Jose V. became a Business Owner of Dora's Cleaning Service LLC.
From 2018 to 2022, Jose V. attended Allen County Community College. During this time, they studied Business Administration and Management, General. However, it does not specify whether they completed a degree program or not.