Adrian Link resumes & CV records
Resumes
Bsa And Aml Consultant
Location:
16610 Brigadoon Dr, Tampa, FL 33618
Industry:
Banking
Work:
Citibank
- Tampa/St. Petersburg, Florida Area since Oct 2007
QA Specialist UPS Sep 2002 - Jun 2006
On-road Supervisor
QA Specialist UPS Sep 2002 - Jun 2006
On-road Supervisor
Education:
Saint Leo University 1991 - 1993
BA, Business Jackson State University 1984 - 1989
Biloxi High Scholl 1981 - 1984
Yakota High School 1976 - 1984
BA, Business Jackson State University 1984 - 1989
Biloxi High Scholl 1981 - 1984
Yakota High School 1976 - 1984
Skills:
Banking, Aml, Financial Risk, Kyc, Anti Money Laundering, Management, Risk Management, Training, Investigation, Usa Patriot Act, Bank Secrecy Act, Financial Services, Ofac, Quality Assurance, Operational Risk, Sanction, Due Diligence, Fraud, Business Process, Retail Banking, Financial Analysis, Auditing, Securities, Credit, Operational Risk Management, Private Investigations, Loans, Risk Assessment, Relationship Management, Financial Institutions, Portfolio Management, Private Banking, Business Process Improvement