Miles van Dyke

BSA Assistant at Central Bank Houston

Miles Van Dyke currently serves as a BSA at Wallis Bank since September 2023, focusing on the review of CTRs, onboarding of new accounts, and preparation of SARs. Previously, Miles held the positions of BSA Assistant and Relationship Associate at Central Bank Houston from May 2019. At Capital One, Miles has worked since December 2013 as a Universal Branch Associate, utilizing compliance skills to audit and open accounts while resolving compliance issues such as EDD, AML, and KYC. Earlier experience includes serving as a Lead Teller at BBVA Compass from September 2009 to September 2013, where responsibilities included supervising staff and ensuring compliance with federal guidelines. Miles earned a Bachelor's degree in Business Administration and Management from the University of Houston-Downtown between 2016 and 2018.

Location

Katy, United States

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Central Bank Houston

Since 1956, Houstonians have turned to local, independently-owned and operated Central Bank to help them achieve their personal and business financial goals. With four banking locations (all staffed with experienced and responsive bankers) and a well-recognized factoring subsidiary, we are committed to continuing our long-established tradition of service. Our goal is to be close to our customers so we can respond quickly and effectively to their financial needs. We want customers to feel that banking with Central Bank is easy and that a valuable, lasting relationship has been created.


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Employees

51-200

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