Don Middleton

Don Middleton is currently working as a Senior KYC Analyst at SMBC MANUBANK. Prior to this, Don held positions as an Anti-Money Laundering Compliance Analyst at USAA, Senior Anti-Money Laundering Consultant at AML RightSource, and Officer in Quality Assurance, Detection & Investigation Associate at PNC. Additionally, Don has experience as an Anti-Money Laundering Investigator at various companies such as TEKsystems, Veterans Sourcing Group, LLC, Discover Financial Services, and Huntington National Bank. Furthermore, Don has also worked as a Fraud Specialist at Huntington National Bank.