Frank Samaniego

AML & Compliance EDD Team Lead at Bancorp - Wilmington, DE, US

Frank Samaniego's Colleagues at Bancorp
Gerardo Morales

Risk Manager

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Victoria Turner

Tax Specialist

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Mark Mucha

Finance/Tax Specialist

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DENNIS WAMBANGCO

Financial Crimes Risk Management | Investigations and Reporting Analyst

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Jonathan Morphis

VP - Credit Underwriting & Portfolio Manager

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Kay Jahamaliah

Durham - Chapel Hill Area - Loan Closing Officer I

Contact Kay Jahamaliah

Maureen Williams

VP, SBL Servicing & Operations Manager

Contact Maureen Williams

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Frank Samaniego's Contact Details
Email (Verified)
***@thebancorp.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
302-385-5000
Location
Company
Bancorp
Frank Samaniego's Company Details
Bancorp logo, Bancorp contact details

Bancorp

Wilmington, DE, US • 500 - 999 Employees
Bank

The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving the unique needs of non-bank financial service companies, ranging from entrepreneurial start-ups to those on the Fortune 500. The company's subsidiary, The Bancorp Bank (Member FDIC, Equal Housing Lender), has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the few bank-owned commercial vehicle leasing groups in the nation. For more information please visit www.thebancorp.com

Institutional Banking Healthcare Solutions Payment Solutions Payment Acceptance Leasing and Fleet Management Government Guaranteed Lending Commercial Mortgage Securitization Commercial Fleet Leasing Small Business Lending B2B Bank National Commercial Banks Banking Banks Credit Unions Finance
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Frequently Asked Questions about Frank Samaniego
Frank Samaniego currently works for The Bancorp.
Frank Samaniego's role at The Bancorp is AML & Compliance EDD Team Lead.
Frank Samaniego's email address is ***@thebancorp.com. To view Frank Samaniego's full email address, please signup to ConnectPlex.
Frank Samaniego works in the Banking industry.
Frank Samaniego's colleagues at Bancorp are Gerardo Morales, Victoria Turner, Mark Mucha, DENNIS WAMBANGCO, Jonathan Morphis, Kay Jahamaliah, Maureen Williams and others.
Frank Samaniego's phone number is 302-385-5000
See more information about Frank Samaniego