Juan Sistachs
Corporate Officer/Principal chez Banker's Toolbox, Inc.
Postes actifs de Juan Sistachs
Sociétés | Poste | Début | Fin |
---|---|---|---|
Banker's Toolbox, Inc.
Banker's Toolbox, Inc. Packaged SoftwareTechnology Services Banker's Toolbox, Inc. engages in the provision of bank secrecy act and anti-money laundering compliance solutions. It solutions include AML (anti-money laundering) compliance software, fraud prevention, CRE (commercial real estate) loan stress testing, secure wire transfer automation, suspicious activity monitoring services. The company was founded by Daniel Cho in 2000 and is headquartered in Austin, TX. | Corporate Officer/Principal | 21/07/2011 | - |
President | 29/03/2013 | - |
Historique de carrière de Juan Sistachs
Anciens postes connus de Juan Sistachs
Sociétés | Poste | Début | Fin |
---|---|---|---|
FISERV, INC. | Corporate Officer/Principal | - | - |
Formation de Juan Sistachs
Florida Atlantic University | Undergraduate Degree |
Statistiques
Internationale
Etats-Unis | 4 |
Opérationnelle
Corporate Officer/Principal | 2 |
President | 1 |
Undergraduate Degree | 1 |
Sectorielle
Technology Services | 2 |
Consumer Services | 2 |
Finance | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
Sociétés cotées | 1 |
---|---|
FISERV, INC. | Finance |
Entreprise privées | 1 |
---|---|
Banker's Toolbox, Inc.
Banker's Toolbox, Inc. Packaged SoftwareTechnology Services Banker's Toolbox, Inc. engages in the provision of bank secrecy act and anti-money laundering compliance solutions. It solutions include AML (anti-money laundering) compliance software, fraud prevention, CRE (commercial real estate) loan stress testing, secure wire transfer automation, suspicious activity monitoring services. The company was founded by Daniel Cho in 2000 and is headquartered in Austin, TX. | Technology Services |
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