Resumes
Resumes
Bsa And Aml Investigator
View pageLocation:
4717 Dessira Ct, Concord, CA 94521
Industry:
Banking
Work:
First Republic Bank - San Francisco Bay Area since Sep 2010
BSA/AML Investigator
East West Bank Sep 2008 - Sep 2010
AML Analyst
BSA/AML Investigator
East West Bank Sep 2008 - Sep 2010
AML Analyst
Education:
University of Phoenix
Skills:
Bank Secrecy Act
Aml
Banking
Financial Risk
Ofac
Fraud
Retail Banking
Anti Money Laundering
Kyc
Aml
Banking
Financial Risk
Ofac
Fraud
Retail Banking
Anti Money Laundering
Kyc
Languages:
English