Resumes
Resumes

Compliance Associate
View pageLocation:
Jacksonville, FL
Industry:
Financial Services
Work:
Citi Jan 2015 - Oct 2015
Analyst
Deutsche Bank Jan 2015 - Oct 2015
Compliance Associate
Larger Law Enforcement Agency 2006 - 2014
Law Enforcement Professional
Target Jan 2003 - Jul 2005
Asset Protection Team Leader
Fedex Ground Sep 1990 - Dec 2002
Division Loss Prevention Manager
Analyst
Deutsche Bank Jan 2015 - Oct 2015
Compliance Associate
Larger Law Enforcement Agency 2006 - 2014
Law Enforcement Professional
Target Jan 2003 - Jul 2005
Asset Protection Team Leader
Fedex Ground Sep 1990 - Dec 2002
Division Loss Prevention Manager
Education:
William Paterson University of New Jersey
Bachelors, Bachelor of Arts
Bachelors, Bachelor of Arts
Skills:
Corporate Security
Loss Prevention
Law Enforcement
Fraud Investigations
Fraud
Asset Protection
Customer Service
Team Building
Microsoft Word
Microsoft Excel
Data Analysis
Financial Analysis
Team Leadership
Investment Banking
Management
Public Speaking
Project Management
Training
Sales
Investigation
Strategic Planning
Leadership
Problem Solving
Employee Training
Data Mining
Team Coordination
Translation
Project Lead
Onboarding
Loss Prevention
Law Enforcement
Fraud Investigations
Fraud
Asset Protection
Customer Service
Team Building
Microsoft Word
Microsoft Excel
Data Analysis
Financial Analysis
Team Leadership
Investment Banking
Management
Public Speaking
Project Management
Training
Sales
Investigation
Strategic Planning
Leadership
Problem Solving
Employee Training
Data Mining
Team Coordination
Translation
Project Lead
Onboarding
Interests:
Children
Education
Physical Fitness
My Catholic Faith
Poverty Alleviation
Health
Education
Physical Fitness
My Catholic Faith
Poverty Alleviation
Health
Languages:
Spanish