Resumes
Resumes

Aml Investigator
View pageLocation:
1000 Chelmsford Cir, Newark, DE 19713
Industry:
Banking
Work:
Hsbc
Aml Investigation Officer  High-Risk Securities Investigation Specialist and Acting Team Lead
Hsbc Jul 2007 - Nov 2013
Pcm Operations Specialist
Barclays Jul 2007 - Nov 2013
Aml Investigator
Aml Investigation Officer  High-Risk Securities Investigation Specialist and Acting Team Lead
Hsbc Jul 2007 - Nov 2013
Pcm Operations Specialist
Barclays Jul 2007 - Nov 2013
Aml Investigator
Education:
Del - Tec Community College 1994 - 1995
Skills:
Banking
Retail Banking
Credit
Risk Management
Loans
Portfolio Management
Credit Risk
Commercial Banking
Relationship Management
Credit Analysis
Financial Risk
Financial Analysis
Business Analysis
Investment Banking
Financial Services
Derivatives
Credit Cards
Equities
Change Management
Retail Banking
Credit
Risk Management
Loans
Portfolio Management
Credit Risk
Commercial Banking
Relationship Management
Credit Analysis
Financial Risk
Financial Analysis
Business Analysis
Investment Banking
Financial Services
Derivatives
Credit Cards
Equities
Change Management