Resumes
Resumes
Senior Compliance Officer
View pageLocation:
538 Ashford St, Brooklyn, NY 11207
Industry:
Hospital & Health Care
Work:
First Abu Dhabi Bank (Fab)
Senior Compliance Officer
Deutsche Bank
Ofac and Sanctions Compliance
Société Générale Oct 2016 - Oct 2017
Senior Kyc and Aml Analyst
K2 Intelligence Jun 2015 - May 2016
Transaction Analyst
J.p. Morgan Jun 2014 - Jun 2015
Compliance Analyst
Senior Compliance Officer
Deutsche Bank
Ofac and Sanctions Compliance
Société Générale Oct 2016 - Oct 2017
Senior Kyc and Aml Analyst
K2 Intelligence Jun 2015 - May 2016
Transaction Analyst
J.p. Morgan Jun 2014 - Jun 2015
Compliance Analyst
Education:
New York University 2012 - 2013
Hampton University 2005 - 2009
Bachelors, Management Hampton University 2009
Bachelors, Bachelor of Arts Project Management Institute
Associates, Project Management
Hampton University 2005 - 2009
Bachelors, Management Hampton University 2009
Bachelors, Bachelor of Arts Project Management Institute
Associates, Project Management
Skills:
Marketing
Microsoft Office
Event Planning
Social Promotion
Leadership
Internet
Communication
Customer Service
Data Analysis
Data Entry
Fundraising
Program Management
Research
Microsoft Excel
Time Management
Access
Project Management
Powerpoint
Microsoft Office
Event Planning
Social Promotion
Leadership
Internet
Communication
Customer Service
Data Analysis
Data Entry
Fundraising
Program Management
Research
Microsoft Excel
Time Management
Access
Project Management
Powerpoint