Marisol M Alicea, 56546 Wyoming Ave, Philadelphia, PA 19120

Mentions for Marisol M Alicea

Marisol Alicea resumes & CV records

Resumes

Aml Investigator Ii

Location:

1625 Pinedale Ln, Chesapeake, VA 23322

Industry:

Banking

Work:

Capital One
Aml Investigator Ii Jpmorgan Chase & Co. Feb 2014 - Jul 2014
Aml Analyst Sun National Bank Aug 2013 - Feb 2014
Bsa and Aml Analyst Investigator Citi Aug 2012 - Apr 2013
Aml Analyst

Education:

Wilmington University 2009 - 2011
Masters, Business Administration, Management, Business Administration and Management Wilmington University 2010
Bachelors, Bachelor of Science Wilmington University 2005 - 2009
Bachelor of Applied Science, Bachelors, Business Administration, Management, Business Administration and Management Cumberland County College 2001

Skills:

Aml, Analytics, Banking, Anti Money Laundering, Risk Assessment, Analysis, Financial Risk, Internal Audit, Microsoft Office, Risk Management, Bank Secrecy Act

Education Professional

Work:

Education Professional

Marisol Alicea

Marisol Alicea

Marisol Alicea - Vineland, NJ

Work:

JP Morgan Chase - Newark, DE Feb 2014 to Jun 2014
Associate Compliance Analyst Sun National Bank - Vineland, NJ Sep 2013 to Feb 2014
BSA/ AML Analyst Investigator CITI - Tampa, FL Aug 2012 to Mar 2013
AML CROSS SECTOR ANALYST CUMBERLAND COUNTY BOARD OF SOCIAL SERVICES - Vineland, NJ Oct 2008 to Mar 2012
HSS Investigation COMMUNITY HEALTH CARE INC - Vineland, NJ Oct 2004 to Sep 2008
FINANCIAL COUNSELOR H&R BLOCK TAX SERVICES - Vineland, NJ Nov 2000 to Apr 2004
TAX PREPARER / OFFICE MANAGER

Education:

WILMINGTON UNIVERSITY - Wilmington, DE 2012
MASTER OF BUSINESS ADMINISTRATION WILMINGTON UNIVERSITY - Wilmington, DE 2010
BACHELOR OF SCIENCE in BUSINESS MANAGEMENT CUMBERLAND COUNTY COLLEGE - Vineland, NJ 2001
ASSOCIATE OF SCIENCE in ACCOUNTING

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