Diane Knight, CAMS, CGSS - Email & Phone Number

BSA & Compliance Officer at Integro Bank

Diane Knight, CAMS, CGSS is based out of Greater Phoenix Area and works at Integro Bank as BSA & Compliance Officer.

Diane Knight, CAMS, CGSS's Contact Information

Latest update

April 30, 2024

Location

Greater Phoenix Area

Diane Knight, CAMS, CGSS's Work History

BSA & Compliance Officer

Integro Bank

Jun 2022 - Aug 2023

AVP, BSA/AML Officer

Integro Bank

Jun 2022 - Jun 2023

Manager

AML RightSource

Mar 2019 - Jun 2022

Financial Intelligence Unit Group Lead

BB&T

Aug 2015 - Mar 2019

BSA Analyst III

BB&T

Jul 2004 - Jul 2015

Asst Area Ops Manager

BB&T

Jul 2003 - Jul 2004

Diane Knight, CAMS, CGSS's Skills

Quality Control

Staffing Analysis

Resource Allocation

Problem Analysis

Operational Oversight

Anti-corruption

Diane's current employer

Integro Bank

Description

Website

integrobank.com

HQ Location

phoenix, arizona, united states

Number of employees

Industry

Latest update

April 30, 2024

Read about Integro Bank

Frequent questions about Diane Knight, CAMS, CGSS

What company is Diane Knight, CAMS, CGSS working for?

Diane Knight, CAMS, CGSS works for Integro Bank.

What is Diane Knight, CAMS, CGSS's function at Integro Bank?

Diane Knight, CAMS, CGSS is BSA & Compliance Officer at Integro Bank.

Where is Diane Knight, CAMS, CGSS based?

Diane Knight, CAMS, CGSS is based out of Greater Phoenix Area.

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