Randolph E Botterill

124 Willow Oak Blvd, Bear, DE 19701

Banking

Jpmorgan Chase & Co. Jan 2015 - Aug 2015
Senior Compliance Officer
Citi Jan 2015 - Aug 2015
Vice President, Aml Compliance Senior Manager
Hsbc Dec 2012 - Jan 2015
Avp, Aml Senior Investigations Officer
Bank of America May 2012 - Dec 2012
Senior Fraud Analyst
United States Marine Corps Jul 2004 - Jul 2009
Avionics Technician

Wilmington University 2013 - 2015
Master of Business Administration, Masters, Finance Wilmington University 2010 - 2013
Bachelors, Business Management

Risk Management
Financial Risk
Analysis
Fraud
Credit
Banking
Anti Money Laundering
Training
Accounting
Financial Services
Customer Service
Aml
Microsoft Office
Leadership
Access
Operations Management
Analytics
Bank Secrecy Act
Usa Patriot Act
Financial Analysis
Management
Quality Control
Microsoft Excel
Credit Cards
Outlook
Powerpoint
Reporting and Analysis
Microsoft Word
Team Leadership
Veterans
Internal Audit
Retail Banking
Finance
Operational Risk
Kyc
Due Diligence
Credit Risk
Operational Risk Management
Risk Assessment
Commercial Banking

Six Sigma
New Technology
Investing

United States