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Rashida A Dacosta

from Buffalo, NY
Age ~39
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Also known as:
Rashida A Dowell, Roshida A Dacosta, Rashida Da, Rashida Da Costa, Iashida D Costa
Related to:
Cheyenne K Haddad, 25Jadaiman Baldwin, 39I Dacosta, 42Emanuel Dacosta, 48Dacosta M Makonnan, 37Garfield M Dacosta, 64Iatul M Dacosta, 42Wendy A Dacosta, 63Saliymah M Dacosta, 35Opal N Barrett, 52Drrol Dacosta
Connected to:
Aboagye Dacosta, 36Alida Dacosta, 68Carolin W Dacosta, 45Christina M Dacosta, 50Davaney C Dacosta, 76Deandra S Dacosta, 34Egbert J Dacosta, 62Elaine D Dacosta, 70Eleanor C Dacosta, 72Fatima M Dacosta, 74

Rashida Dacosta Phones & Addresses

  • Buffalo, NY
  • Cheektowaga, NY

Work

Company: Hsbc Jul 2011 to Sep 2012 Address: Buffalo, NY Position: Aml compliance investigations officer

Education

Degree: Bachelor of Science (BS) School / High School: Buffalo State College 2009 Specialities: Business Administration and Management, General

Skills

Trend Analysis • Fraud • Loss Mitigation • Regulations • Banking • Risk Management • Procedure Development • Change Management • Time Management • Bsa Regulation • Training and Development • Loss Prevention • Aml

Industries

Banking

Resumes

Resumes

Rashida Dacosta Photo 1

Further Due Diligence Manager

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Location:
Buffalo, NY
Industry:
Banking
Work:
HSBC - Buffalo, NY Jul 2011 - Sep 2012
AML Compliance Investigations Officer
HSBC - Buffalo, NY Jul 2010 - Jul 2011
Fraud Prevention Analyst
HSBC - Buffalo/Niagara, New York Area Oct 2009 - Jul 2010
Mortgage Counselor
HSBC - Buffalo/Niagara, New York Area Aug 2009 - Oct 2009
Mortgage Lending Specialist
HSBC - Buffalo, NY Sep 2004 - Dec 2008
Bank Card Security Associate / Supervisor
Education:
Buffalo State College 2009
Bachelor of Science (BS), Business Administration and Management, General
Skills:
Trend Analysis
Fraud
Loss Mitigation
Regulations
Banking
Risk Management
Procedure Development
Change Management
Time Management
Bsa Regulation
Training and Development
Loss Prevention
Aml
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Rashida A Dacosta from Buffalo, NY, age ~39 Get Report