Resumes
Resumes
Bsa And Aml And Economic Sanctions Investigator
View pageLocation:
71 Stevenson St, San Francisco, CA 94105
Industry:
Financial Services
Work:
Lending Club since Feb 2012
Credit Analyst
Lending Club since Feb 2012
Analyst
Nestle Dreyer's Ice Cream - Walnut Creek,CA May 2011 - Feb 2012
Cash Management Specialist Associate
Nestle Dreyer's Ice Cream - Oakland, CA Jan 2011 - Feb 2011
Credit Specialist
Washington Mutual Card Services Mar 2006 - Jan 2009
Credit Analyst I - Credit Risk Management /Dec Strategy
Credit Analyst
Lending Club since Feb 2012
Analyst
Nestle Dreyer's Ice Cream - Walnut Creek,CA May 2011 - Feb 2012
Cash Management Specialist Associate
Nestle Dreyer's Ice Cream - Oakland, CA Jan 2011 - Feb 2011
Credit Specialist
Washington Mutual Card Services Mar 2006 - Jan 2009
Credit Analyst I - Credit Risk Management /Dec Strategy
Education:
Ohlone College 1994 - 1996
AA, Accounting National College 1986 - 1989
Bachelors, Commerce & Economics
AA, Accounting National College 1986 - 1989
Bachelors, Commerce & Economics
Skills:
Credit
Account Reconciliation
Cash Management
Accounting
Process Improvement
Credit Risk
Accounts Payable
Risk Management
Customer Service
Financial Risk
Accounts Receivable
Credit Cards
Access
Analysis
Bank Secrecy Act
Anti Money Laundering
Due Diligence
Sanction
Fraud Investigations
Financial Services
U.s. Office of Foreign Assets Control
Fincen
Account Reconciliation
Cash Management
Accounting
Process Improvement
Credit Risk
Accounts Payable
Risk Management
Customer Service
Financial Risk
Accounts Receivable
Credit Cards
Access
Analysis
Bank Secrecy Act
Anti Money Laundering
Due Diligence
Sanction
Fraud Investigations
Financial Services
U.s. Office of Foreign Assets Control
Fincen
Compliance Analyst 3
View pageLocation:
Pleasanton, CA
Work:
Bank of the West
Compliance Analyst 3
Compliance Analyst 3