Resumes
Resumes
Tampa And St Petersburg, Florida Area
View pageLocation:
308 east Floribraska Ave, Tampa, FL 33603
Industry:
Financial Services
Work:
Citicorp North America Inc Jul 2010 - Sep 2015
Aml Senior Forensic Officer, Assistant Vice President
Jul 2010 - Sep 2015
Tampa and St Petersburg, Florida Area
Aml Senior Forensic Officer, Assistant Vice President
Jul 2010 - Sep 2015
Tampa and St Petersburg, Florida Area
Skills:
Banking
Enterprise Risk Management
Due Diligence
Aml
Private Banking
Risk Management
Credit
Financial Risk
Financial Services
Anti Money Laundering
Kyc
Credit Risk
Financial Analysis
Operational Risk
Operational Risk Management
Enterprise Risk Management
Due Diligence
Aml
Private Banking
Risk Management
Credit
Financial Risk
Financial Services
Anti Money Laundering
Kyc
Credit Risk
Financial Analysis
Operational Risk
Operational Risk Management
Andy Andrade
View pageContract Analyst At Boston Scientific
View pageLocation:
United States
Industry:
Medical Devices