Flagship Bank Minnesota
- Athina Thornton
AT
Athina Thornton
Vice President Bsa/aml/ofac at Flagship Bank Minnesota
Athina Thornton has worked in various roles in the banking industry, from being a Teller Supervisor to a Vice President in BSA/AML/OFAC. Athina has experience in cash management services, opening new accounts, and ensuring compliance with banking regulations. With a background in customer service and operational improvement, Athina has also worked in technical support for auto industry clients globally.
Timeline
Vice President Bsa/aml/ofac
October, 2021 - present
Vice President Cash Management
March, 2019
Avp- Retail Banking/business Banking- Cash Management Officer
March, 2017
Business Banking- Cash Management Officer
September, 2015
Personal Banker
June, 2014
