SMBC MANUBANK
Don Middleton is currently working as a Senior KYC Analyst at SMBC MANUBANK. Prior to this, Don held positions as an Anti-Money Laundering Compliance Analyst at USAA, Senior Anti-Money Laundering Consultant at AML RightSource, and Officer in Quality Assurance, Detection & Investigation Associate at PNC. Additionally, Don has experience as an Anti-Money Laundering Investigator at various companies such as TEKsystems, Veterans Sourcing Group, LLC, Discover Financial Services, and Huntington National Bank. Furthermore, Don has also worked as a Fraud Specialist at Huntington National Bank.
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SMBC MANUBANK
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Headquartered in Los Angeles, California, SMBC MANUBANK is a wholly owned subsidiary of SMBC Americas Holding, Inc., a member of SMBC Group. For over 60 years, SMBC MANUBANK has been serving middle-market and corporate businesses by providing sophisticated solutions and expertise with the personal touch of a community bank. The bank serves the specialized needs of middle-market and corporate businesses, franchise finance including quick service restaurants, manufacturers, wholesalers, distributors, importers, exporters, and service companies. We offer a comprehensive suite of credit, deposit and treasury management solutions including foreign exchange and trade finance. The Bank has offices in Los Angeles, Beverly Hills, Brea, Encino, Glendale, Newport Beach, San Jose, Torrance, and Warner Center. Member FDIC