Miles Van Dyke currently serves as a BSA at Wallis Bank since September 2023, focusing on the review of CTRs, onboarding of new accounts, and preparation of SARs. Previously, Miles held the positions of BSA Assistant and Relationship Associate at Central Bank Houston from May 2019. At Capital One, Miles has worked since December 2013 as a Universal Branch Associate, utilizing compliance skills to audit and open accounts while resolving compliance issues such as EDD, AML, and KYC. Earlier experience includes serving as a Lead Teller at BBVA Compass from September 2009 to September 2013, where responsibilities included supervising staff and ensuring compliance with federal guidelines. Miles earned a Bachelor's degree in Business Administration and Management from the University of Houston-Downtown between 2016 and 2018.
Links
Sign up to view 0 direct reports
Get started