Resumes
Resumes
Bsa/Aml & Ofac Senior Analyst At Moody National Bank
View pagePosition:
BSA/AML & OFAC Operations Analyst at Moody National Bank
Location:
Houston, Texas Area
Industry:
Banking
Work:
Moody National Bank - Galveston Texas since Nov 2011
BSA/AML & OFAC Operations Analyst
Moody National Bank Jul 2010 - Oct 2011
Quality Control Clerk
Wells Fargo Bank 1991 - 2008
Service Manager
BSA/AML & OFAC Operations Analyst
Moody National Bank Jul 2010 - Oct 2011
Quality Control Clerk
Wells Fargo Bank 1991 - 2008
Service Manager
Education:
San Jacinto College
Associate of Arts, Business Management
Associate of Arts, Business Management
Owner
View pageLocation:
1311 Yorkshire Dr, Friendswood, TX 77546
Industry:
Banking
Work:
Moody National Bank Nov 2011 - Oct 2018
Bsa and Aml and Ofac Senior Analyst
Moody National Bank Jul 2010 - Oct 2011
Quality Control Clerk
Wells Fargo 1991 - 2008
Service Manager
Photo Management With Joy 1991 - 2008
Owner
Bsa and Aml and Ofac Senior Analyst
Moody National Bank Jul 2010 - Oct 2011
Quality Control Clerk
Wells Fargo 1991 - 2008
Service Manager
Photo Management With Joy 1991 - 2008
Owner
Education:
San Jacinto College
Associates, Associate of Arts, Business Management
Associates, Associate of Arts, Business Management
Skills:
Banking
Retail Banking
Credit
Outlook
Customer Service
Microsoft Excel
Risk Management
Troubleshooting
Microsoft Word
Microsoft Office
Powerpoint
Analysis
Retail Banking
Credit
Outlook
Customer Service
Microsoft Excel
Risk Management
Troubleshooting
Microsoft Word
Microsoft Office
Powerpoint
Analysis
Certifications:
Certified Anti-Money Laundering Specialist
Acams
Acams