Juan Sistachs
Corporate Officer/Principal at Banker's Toolbox, Inc.
Juan Sistachs active positions
| Companies | Position | Start | End |
|---|---|---|---|
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 | 20/07/2011 | - |
| President | 28/03/2013 | - |
Career history of Juan Sistachs
Former positions of Juan Sistachs
| Companies | Position | Start | End |
|---|---|---|---|
| FISERV, INC. | Corporate Officer/Principal | - | - |
Training of Juan Sistachs
| Florida Atlantic University | Undergraduate Degree |
Statistics
International
| United States | 4 |
Operational
| Corporate Officer/Principal | 2 |
| President | 1 |
| Undergraduate Degree | 1 |
Sectoral
| Technology Services | 2 |
| Consumer Services | 2 |
| Finance | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| FISERV, INC. | Finance |
| Private companies | 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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