Resumes
Resumes

Ofac Sanctions Level 2 Investigator At
View pageLocation:
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
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
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
Guitar
Acoustic Guitar
Recording
Concerts
Musical Theatre
Vocal
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
Home Recording
Creativity
Music
Architecture
Movies
Certifications:
License N/A
Concealed Carry (Ccw) Certificate
Concealed Carry (Ccw) Certificate

Ofac Sanctions Level 2 Investigator At Paypal
View pageLocation:
Omaha, NE
Work:
Paypal
Ofac Sanctions Level 2 Investigator at Paypal
Ofac Sanctions Level 2 Investigator at Paypal
Education:
Thomas More University 2009 - 2013
Bachelors, Bachelor of Business Administration
Bachelors, Bachelor of Business Administration

Peggy Welty Florence, KY
View pageWork:
Citi
Bankruptcy Specialist III
Bankruptcy Specialist III
Education:
Thomas More College
Crestview Hills, KY
Aug 2013
BBA in Business Finance
Fairborn High School
Fairborn, OH
Diploma
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