Resumes
Resumes
Bsa / Aml / Usapa Compliance
View pagePosition:
BSA / AML / USAPA Compliance at Bank Leumi
Location:
Greater New York City Area
Industry:
Banking
Work:
Bank Leumi since Nov 2010
BSA / AML Compliance
Commerzbank AG Jan 2010 - Nov 2010
BSA / AML Compliance Consultant
Nordea Bank Finland Plc Feb 2009 - Aug 2009
BSA / AML Compliance Consultant
Washington Mutual Bank Sep 2008 - Dec 2008
BSA / AML Compliance Consultant
American Express Bank Nov 2007 - Aug 2008
BSA / AML Compliance Consultant
BSA / AML Compliance
Commerzbank AG Jan 2010 - Nov 2010
BSA / AML Compliance Consultant
Nordea Bank Finland Plc Feb 2009 - Aug 2009
BSA / AML Compliance Consultant
Washington Mutual Bank Sep 2008 - Dec 2008
BSA / AML Compliance Consultant
American Express Bank Nov 2007 - Aug 2008
BSA / AML Compliance Consultant
Education:
Itochu Academy
Business Management Certificate, Business Management MGIMO University
MS, International Business
Business Management Certificate, Business Management MGIMO University
MS, International Business