Search

Mayra A Frommelt

from Lancaster, SC
Age ~61
Get Report
Also known as:
Mayra F Frommelt, Edward Robert Frommelt, Edward R Frommelt, Mayra F Abreu, Edward R Malt, Ma Frommelt, Myra Abreu Frommelt, Frommelt Ma
Related to:
Edward MaltEipidio Rosario DejesusFraida Frommelt, 78Isabella T FrommeltElpidio D Rosario, 70Chani R Abreu, 44Freda FrommeltEdward W Frommelt, 85Jose R Abreu, 66Edward R Frommelt, 64Erik D FrommeltJose D Abreu, 50
Connected to:
Barbara J Frommell, 48Christina F Frommelt, 73Doris I Frommell, 74Hannah G Frommelt, 37Jackie L Frommelt, 52Michael P Frommelt, 57Michelle M Frommelt, 33Alan G Frommer, 75Eliezer A Frommer, 46Heather M Frommer, 47

Mayra Frommelt Phones & Addresses

  • Lancaster, SC
  • 15307 Barnsbury Dr, Huntersville, NC 28078 (704) 947-7666
  • 8405 Streamview Dr, Huntersville, NC 28078
  • 17708 River Ford Dr, Davidson, NC 28036 (704) 894-0427
  • 124 Lynbrook Dr, Davidson, NC 28036 (704) 894-0427
  • 136 Lockerbie Ln, Mooresville, NC 28115
  • Perth Amboy, NJ
  • Bedminster, NJ
  • 15307 Barnsbury Dr, Huntersville, NC 28078 (704) 489-0427

Work

Company: Available for work Jan 2013 Position: Fraud/aml investigations

Education

Degree: BA School / High School: Rutgers, The State University of New Jersey-New Brunswick 1981 to 1985 Specialities: Spanish, Italian, Economics

Skills

Aml • Risk Management • Bank Secrecy Act • Ofac • Usa Patriot Act • User Acceptance Testing • Banking • Retail Banking • Sdlc • Financial Risk • Kyc • Business Analysis • Process Improvement • Risk Assessment • Quality Assurance • Internal Controls • Auditing

Languages

English • Spanish

Interests

Traveling • Social Events • Opera • Gardening

Industries

Banking

Resumes

Resumes

Mayra Frommelt Photo 1

Founder

View page
Location:
15307 Barnsbury Dr, Huntersville, NC 28078
Industry:
Banking
Work:
Available for work since Jan 2013
Fraud/AML Investigations
Banking Mar 2010 - Jul 2010
Fraud/AML Investigations
Wachovia, A Wells Fargo Company Sep 2008 - Mar 2010
AML Quality Control and Compliance Ananlyst
Wachovia/Wells Fargo Sep 2008 - Feb 2010
AML Quality Control and Compliance Analyst
First Union Jan 1987 - Dec 1994
Management Internal Control Analyst
Education:
Rutgers, The State University of New Jersey-New Brunswick 1981 - 1985
BA, Spanish, Italian, Economics
Skills:
Aml
Risk Management
Bank Secrecy Act
Ofac
Usa Patriot Act
User Acceptance Testing
Banking
Retail Banking
Sdlc
Financial Risk
Kyc
Business Analysis
Process Improvement
Risk Assessment
Quality Assurance
Internal Controls
Auditing
Interests:
Traveling
Social Events
Opera
Gardening
Languages:
English
Spanish
Control profile
Mayra A Frommelt from Lancaster, SC, age ~61 Get Report