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Peggy Welty Phones & Addresses

  • Nebraska City, NE
  • La Vista, NE
  • Florence, KY
  • Brandon, FL
  • 2944 Derr Rd APT 224, Springfield, OH 45503
  • Erlanger, KY
  • La Vista, NE
  • Dayton, OH
  • Fairborn, OH

Work

Company: Citi Position: Bankruptcy specialist iii

Education

School / High School: Thomas More College- Crestview Hills, KY Aug 2013 Specialities: BBA in Business Finance

Skills

advanced Excel • recon • bankruptcy (debtor and creditor) • MS Office • computer literate • administration

Resumes

Resumes

Peggy Welty Photo 1

Ofac Sanctions Level 2 Investigator At

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Location:
21697 Indian Bayou Dr, Fort Myers Beach, FL 33931
Industry:
Financial Services
Work:
Paypal
Compliance Analyst Level 2

Citi Jul 2012 - Jun 2018
Bsa and Aml Intermed Compliance Analyst

Thomas More College 2009 - 2011
Bachelor of Business Administration and Finance

2009 - 2011
Ofac Sanctions Level 2 Investigator at
Education:
Thomas More University 2009 - 2013
Bachelors, Bachelor of Business Administration, Business Finance
Fairborn High School
Bowling Green State University
Thomas More University
Skills:
Music
Guitar
Acoustic Guitar
Recording
Concerts
Musical Theatre
Vocal
Facebook
Film
Jazz
Keyboards
Classical
Web Design
Blues
Vocalist
Grand Old Opry
Celtic Harpist
Acoustic Guitarist
Tuning Fork Therapist
Personal Environment Technician
Music Relaxation
Sound and Color Therapy
Typing Skills 110 Wpm
Stenography/Court Reporting
Singing
Interests:
Guitar
Home Recording
Creativity
Music
Architecture
Movies
Certifications:
License N/A
Concealed Carry (Ccw) Certificate
Peggy Welty Photo 2

Ofac Sanctions Level 2 Investigator At Paypal

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Location:
Omaha, NE
Work:
Paypal
Ofac Sanctions Level 2 Investigator at Paypal
Education:
Thomas More University 2009 - 2013
Bachelors, Bachelor of Business Administration
Peggy Welty Photo 3

Peggy Welty Florence, KY

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Work:
Citi

Bankruptcy Specialist III

Education:
Thomas More College
Crestview Hills, KY
Aug 2013
BBA in Business Finance

Fairborn High School
Fairborn, OH
Diploma

Skills:
advanced Excel, recon, bankruptcy (debtor and creditor), MS Office, computer literate, administration
Peggy Ann Welty from Nebraska City, NE, age ~56 Get Report