Search

Abiy Sheferaw Phones & Addresses

  • Plano, TX
  • Dallas, TX
  • Elkton, MD
  • San Antonio, TX
  • New York, NY
  • High Point, NC
  • Raleigh, NC
  • Greensboro, NC
  • Newark, DE

Resumes

Resumes

Abiy Sheferaw Photo 1

Senior Compliance Officer

View page
Location:
725 Forest Bend Dr, Plano, TX 75025
Industry:
Banking
Work:
Jpmorgan Chase & Co.
Senior Compliance Officer

Jpmorgan Chase & Co.
Senior Compliance Office and Assistant Vice President
Education:
North Carolina State University 2005
Bachelors, Bachelor of Science
North Carolina State University 2000 - 2005
Bachelors, Criminology
Skills:
Aml
Bank Secrecy Act
Anti Money Laundering
Credit
Fraud
Kyc
Ofac
Usa Patriot Act
Credit Risk
Banking
Portfolio Management
Interests:
Human Rights
Social Services
Environment
Politics
Languages:
English
Amharic
Abiy Sheferaw Photo 2

Aml Compliance Investigator Senior

View page
Location:
Dallas, TX
Work:
Usaa
Aml Compliance Investigator Senior
Education:
North Carolina State University 2000 - 2005
Bachelors
Abiy H Sheferaw from Plano, TX, age ~43 Get Report