Work:
Global Banking Solutions
Jul 2014 - Mar 2016
Senior Compliance Analyst and Giu Aml Investigations
Ey
Feb 2014 - Jun 2014
Senior Bsa and Aml Investigator
Navigant
Jul 2013 - Feb 2014
Independent Bsa and Aml Investigator
Us Century Bank
Mar 2013 - Jun 2013
Bsa Analyst Iii
Ocean Bank
Jul 2012 - Feb 2013
Bsa Analyst
Ocean Bank
Mar 2011 - Jun 2012
Kyc Analyst
Bankunited
Nov 2005 - Feb 2011
Bsa and Aml Analyst
Jpmorgan Chase & Co.
Jan 2004 - Aug 2005
Loan Administrator
Jan 2004 - Aug 2005
Independent Bsa and Aml Investigator
Education:
University of Phoenix 2007 - 2009
Bachelors, Bachelor of Science, Business, Accounting
Florida Atlantic University
Cuny Bronx Community College
Skills:
Kyc, Bank Secrecy Act, Banking, Risk Management, Financial Risk, Aml, Ofac, Operational Risk, Loans, Due Diligence, Financial Services, Retail Banking, Operational Risk Management, Fraud, Financial Analysis, Credit, Finance, Commercial Banking, Credit Risk, Usa Patriot Act, Auditing, Customer Service, Internal Audit, Securities, Enterprise Risk Management, Analysis, Risk Assessment, Credit Analysis, Payments, Credit Cards, Portfolio Management, Mortgage Lending, Investments, Consumer Lending, Commercial Lending, Capital Markets, Private Banking, Investment Banking, Private Investigations, Documentation, Software Documentation, Underwriting, Branch Banking, Core Banking, Transaction Processing, Insurance, Customer Relations, Bsa, Equities, Swift Payments
