Randy Guzman, 41Fishkill, NY

east 1St St, Flint, MI 48502

Financial Services

Navigant Jun 2017 - Aug 2017
Analyst - Aml Transaction Monitoring Banco De La Nación Argentina Jan 2017 - Jun 2017
Analyst - Aml and Ofac Screening Arc Risk and Compliance Dec 2016 - Feb 2017
Senior Case Analyst - Bsa and Aml Jpmorgan Chase & Co. Jan 2016 - Dec 2016
Analyst - Kyc Due Diligence Operations Jpmorgan Chase & Co. Aug 2016 - Sep 2016
Analyst - Aml Account Activity Review Gramercy Cardiac Diagnostic Services Jan 2013 - Apr 2015
Precertification Specialist Gramercy Cardiac Diagnostic Services Dec 2009 - Jan 2013
Medical Transcription Coordinator Publicis Groupe May 2007 - May 2008
Client Financial Analyst Alloy Media + Marketing Dec 2004 - Dec 2006
Accounts Receivables and Payable Coordinator Dnb Dec 2004 - Dec 2006
Fiu- Transaction Monitoring Analyst

Utica College 2016 - 2018
Master of Science, Masters, Cybersecurity Utica College 2015 - 2017
Bachelors, Bachelor of Science, Cybersecurity Rasmussen College 2014 - 2015
Taylor Business Institute 2005
Connors State College 2001
Associates, Associate of Arts, Liberal Arts, Humanities, General Studies Rasmussen College
Associates

Analysis, Data Analysis, Federal Government, Accounting, Finra, Fraud Detection, Risk Management, Bank Secrecy Act, Spanish, Ofac, Capital Markets, Kyc, Financial Reporting, Usa Patriot Act, Healthcare, Advertising, Medical Coding, Pivot Tables, Cost Accounting, Linux, Local Government, Finance, State Government, Microsoft Office, Fraud, Lexisnexis, Microsoft Excel, Financial Analysis, Client Onboarding, Facta, Fintech, Fis, Python

Children
Education

Spanish

Microsoft Word, Microsoft Excel, Research, Powerpoint

United States

Buncombe County
Income Maintenance Caseworker II Tiffany and Company - New York, NY Nov 2007 to Feb 2014
Sales Professional Barney's New York - New York, NY Feb 2002 to Aug 2007
Sales Professional UBS Corporate Employee Financial Services - Secaucus, NJ Oct 1999 to Jul 2001
Equity Compensation Relationship Associate

Gramercy Cardiac Diagnostic Services Nov 2008 to Present Publicis Groupe - New York, NY Dec 2006 to Jul 2008
Client Financial Analyst Alloy Media and Marketing - New York, NY Dec 2004 to Dec 2006
Accounts Payable Coordinator

Knowledge of all Microsoft Office applications, Lotus Notes, WordPerfect, Elite, Adobe Photoshop, QuickBooks, Quicken, ADI, Discover, PeopleSoft, Oracle Applications, AccPac, Donovan Data Systems (DDS), Media Bank.