Resumes
Resumes
Senior Vice President And Bsa Officer
View pageLocation:
1007 north Cedar St, Glendale, CA 91205
Industry:
Banking
Work:
Key Bank since Nov 2006
AML Compliance and Risk Management
US Bank 2005 - 2007
AML Compliance Officer
AML Compliance and Risk Management
US Bank 2005 - 2007
AML Compliance Officer
Education:
Thomas More College 2003 - 2005
MBA, Business Administration The University of Akron 1990 - 1997
B.S., Political Science Pre-Law
MBA, Business Administration The University of Akron 1990 - 1997
B.S., Political Science Pre-Law
Skills:
Ofac
Usa Patriot Act
Bank Secrecy Act
Aml
Kyc
Banking
Anti Money Laundering
Regulations
Risk Management
Cdd
Operational Risk
Financial Risk
Operational Risk Management
Cip
Certified Anti Money Laundering
Finra
Enterprise Risk Management
Financial Services
Fraud
Ffiec
Risk Assessment
Anti Fraud
Finance
Credit
U.s. Office of Foreign Assets Control
Financial Crime
Cams
Due Diligence
Edd
Money Laundering
Fraud Prevention
Sanction
Securities
Series 7
Usa Patriot Act
Bank Secrecy Act
Aml
Kyc
Banking
Anti Money Laundering
Regulations
Risk Management
Cdd
Operational Risk
Financial Risk
Operational Risk Management
Cip
Certified Anti Money Laundering
Finra
Enterprise Risk Management
Financial Services
Fraud
Ffiec
Risk Assessment
Anti Fraud
Finance
Credit
U.s. Office of Foreign Assets Control
Financial Crime
Cams
Due Diligence
Edd
Money Laundering
Fraud Prevention
Sanction
Securities
Series 7