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Jeremiah Ezeji's email & phone

Position:AML/BSA - Financial Crime Investigator QC/QC at Hillcrest Bank
Experience:7 years
Location:Lewisville, Texas, United States

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Work Experience

AML/BSA - Financial Crime Investigator QC/QC at Hillcrest Bank

Jun 2025 - Current

Fraud and Risk Analyst Q/C (SAR WRITER) at Regions Bank

Aug 2022 - Apr 2024

Fraud Specialist at Fidelity Bank PLC

Oct 2019 - May 2022

Jeremiah Ezeji started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Jeremiah Ezeji works for one company for 1 year 8 months.

Education

University of Calabar

Associate of Science at North Lake Contracting Inc.

Frequently Asked Questions

What is Jeremiah Ezeji's minimum period of employment in the companies?

Jeremiah Ezeji's minimum period of employment in various companies is 1 year 8 months.

What is Jeremiah Ezeji's average duration of employment for different companies?

On average, Jeremiah Ezeji works for one company for 2 years 2 months

What industries has Jeremiah Ezeji worked in?

Jeremiah Ezeji works in the Banking. Previously, Jeremiah Ezeji worked in the Financial Services.

What positions has Jeremiah Ezeji held before?

Previously, Jeremiah Ezeji worked as a Fraud and Risk Analyst Q/C (SAR WRITER), and Fraud Specialist.

How do I contact Jeremiah Ezeji?

Jeremiah Ezeji's email address is e********h@hillcrestbank.com, phone number is +1-***-***-3058. Sign up to get contact details.

Who is the President/CEO/Director of the Hillcrest Bank?

The President/CEO/Director of the Hillcrest Bank is Tina Morales

Other employees at Hillcrest Bank

Name
Company
Position
C
Banking Center Manager
T
Asst. Vice President / Banking Center Manager II

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