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Athena E Ortiz, 4213014 Emiline St, Omaha, NE 68138

Known as:
Athena Erika Ortiz Athena E Carson
Related to:
Evelyn Adam

Athena Ortiz Phones & Addresses

13014 Emiline St, Omaha, NE 68138   

La Vista, NE   

Council Bluffs, IA   

Plattsmouth, NE   

Bellevue, NE   

La Vista, NE   

Social networks

Athena E Ortiz

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Work

Company: Bank of the west Feb 1, 2016 Position: Bsa and aml compliance agent ii - bsa and aml investigator - operations adherence group

Education

School / High School: Bellevue University 2000 to 2001 Specialities: Creative Writing, Photography

Skills

Microsoft Excel • Teamwork • Outlook • Meticulous To Detail • Pleasant Demeanor • Norkom • Microsoft Office • Experience In Records Maintenance • Understands Grammar • Independent Worker • Results Oriented • Writing • Invoicing • Computer Savvy • Social Media • Microsoft Word • Risk Management • Microsoft Outlook • Banking • Research

Languages

English

Interests

Children • Economic Empowerment • Civil Rights and Social Action • Politics • Education • Environment • Poverty Alleviation • Science and Technology • Human Rights • Animal Welfare • Arts and Culture • Health

Industries

Financial Services
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Mentions for Athena E Ortiz

Career records & work history

License Records

Athena Erika Ortiz

Licenses:
License #: 552 - Expired
Category: Cosmetology
Issued Date: Nov 16, 2006
Effective Date: Oct 2, 2014
Expiration Date: Sep 30, 2014
Type: Esthetician

Athena Ortiz resumes & CV records

Resumes

Athena Ortiz Photo 26

Bsa And Aml Compliance Agent Ii - Bsa And Aml Investigator - Operations Adherence Group

Location:
331 north Atlantic Blvd, Monterey Park, CA 91754
Industry:
Financial Services
Work:
Bank of the West
Bsa and Aml Compliance Agent Ii - Bsa and Aml Investigator - Operations Adherence Group Paypal Nov 2009 - Feb 2016
Bsa and Aml Compliance Investigator
Education:
Bellevue University 2000 - 2001
Skills:
Microsoft Excel, Teamwork, Outlook, Meticulous To Detail, Pleasant Demeanor, Norkom, Microsoft Office, Experience In Records Maintenance, Understands Grammar, Independent Worker, Results Oriented, Writing, Invoicing, Computer Savvy, Social Media, Microsoft Word, Risk Management, Microsoft Outlook, Banking, Research
Interests:
Children
Economic Empowerment
Civil Rights and Social Action
Politics
Education
Environment
Poverty Alleviation
Science and Technology
Human Rights
Animal Welfare
Arts and Culture
Health
Languages:
English

Possible Relatives

Cynthia Ortiz  David C Ortiz  Cyril N Ortiz  Davina D Ortiz  Dayana M Ortiz  Dayanna Ortiz  Dayra V Ortiz  Athena M Johnson  Athena H Jones  Athena L Mcintosh 

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