lu****@ba****.com & 1903583****

Luke Waters

Graduated in 2015 from West Virginia University with a 3.56 GPA and received Cum Laude honors. Began my... | Simpsonville, South Carolina, United States

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Luke Waters’s Emails lu****@ba****.com

Luke Waters’s Phone Numbers 1903583****

Social Media

Luke Waters’s Location Simpsonville, South Carolina, United States

Luke Waters’s Expertise Graduated in 2015 from West Virginia University with a 3.56 GPA and received Cum Laude honors. Began my career in BSA/AML investigations in June 2016 and was promoted to a Senior Analyst in October 2017. I have been one of the top performing analysts since joining the department. I am able to complete my primary tasks along with helping out with other tasks and assisting other analysts with their work to ensure all work is completed on time. My background in Criminology and BSA/AML Investigations will help me with future financial investigations careers.

Luke Waters’s Current Industry United Bank

Luke Waters’s Prior Industry
United Bank

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Work Experience

United Bank

Bsa Specialist / Team Leader

Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

United Bank

Bsa Specialist

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

United Bank

Bsa Analyst, Sr.

Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

United Bank

Bsa Analyst

Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

United Bank

Sales Associate

Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Luke Waters Email Addresses

lu****@ba****.com Work Email

lu****@ba****.com Personal Email

Luke Waters Phone Number

1903583**** Phone number

FAQ About Luke Waters

Luke Waters is located at
Simpsonville, South Carolina, United States

Luke Waters is a
Graduated in 2015 from West Virginia University with a 3.56 GPA and received Cum Laude honors. Began my career in BSA/AML investigations in June 2016 and was promoted to a Senior Analyst in October 2017. I have been one of the top performing analysts since joining the department. I am able to complete my primary tasks along with helping out with other tasks and assisting other analysts with their work to ensure all work is completed on time. My background in Criminology and BSA/AML Investigations will help me with future financial investigations careers. United Bank

Luke Waters currently works in the
United Bank

Luke Waters specializes in
Graduated in 2015 from West Virginia University with a 3.56 GPA and received Cum Laude honors. Began my career in BSA/AML investigations in June 2016 and was promoted to a Senior Analyst in October 2017. I have been one of the top performing analysts since joining the department. I am able to complete my primary tasks along with helping out with other tasks and assisting other analysts with their work to ensure all work is completed on time. My background in Criminology and BSA/AML Investigations will help me with future financial investigations careers.