Resumes
Resumes
Rochester Institute Of Technology
View pageLocation:
Atlanta, GA
Industry:
Financial Services
Work:
Hsbc Sep 2008 - Sep 2009
Financial Investigator
Citi Oct 2007 - Apr 2008
Consultant
Morgan Stanley Jul 2002 - Aug 2002
Intern
Sterling Factors Corporation Oct 2000 - Apr 2001
Intern
Oct 2000 - Apr 2001
Rochester Institute of Technology
Financial Investigator
Citi Oct 2007 - Apr 2008
Consultant
Morgan Stanley Jul 2002 - Aug 2002
Intern
Sterling Factors Corporation Oct 2000 - Apr 2001
Intern
Oct 2000 - Apr 2001
Rochester Institute of Technology
Education:
Rochester Institute of Technology 2003 - 2007
Skills:
Kyc
Aml
Bank Secrecy Act
Risk
Fraud Prevention
Aml
Bank Secrecy Act
Risk
Fraud Prevention
Languages:
Hungarian