Curcha Marks
Bank Secrecy Act Ofac Officer at Simplybank
Based in Chatsworth, United States
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Chatsworth
Industry
Banking
Company size
61
Contact information
Reveal Curcha's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
c•••••••@simply.bank
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Curcha Marks
BSA/banking professional and business owner with demonstrated experience in all aspects of the Bank Secrecy Act as well as management. Professional with demonstrated strong work ethic, strong analytical skills, critical thinking, and loyalty.
Decision-makers
Other people at Simplybank
- SBStaff
Steve Byerly
Relationship Manager · Finance & Accounting
- BMStaff
Bailey Manley
Loan Servicing Specialist · Operations
- PHStaff
Patricia Hahnl
Senior Customer Care Specialist · Customer/Client Service
- DJManager
Diane James
Branch Manager · Operations
- CCStaff
Christy Callahan
Customer Service Specialist · Customer/Client Service
Build a list of verified contacts at Simplybank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Curcha
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime