Richard Arcas

6300 San Mateo Blvd northeast, Albuquerque, NM 87109

Banking

Citi Aug 2016 - Jul 2018
Avp: Senior Analyst Global Mis and Data Analytics
Morgan Stanley Apr 2013 - Apr 2015
Aml Client and Sanctions Screening Analyst and Manager
Suny Farmingdale Student Veterans of America Jan 2012 - Jan 2013
Student Veteran Representative
Bethpage Federal Credit Union Jun 2011 - Aug 2012
Bank Teller
United States Air Force Jan 2006 - Jan 2010
Electronics Technician and Supervisor

Hunter College 2014 - 2014
Farmingdale State College 2012 - 2012
Bachelors, Bachelor of Science, Applied Mathematics Nassau Community College 2010 - 2011
Associates, Mathematics Holy Trinity High School
University of Miami
Master of Science, Masters, Business

Military
Team Building
Time Management
Security Clearance
Economics
Software Documentation
Military Experience
Mathematics
Electronics
Aircraft Maintenance
Microsoft Word
Powerpoint
Bank Secrecy Act
Data Analysis
Banking
Documentation
Innovation
Volunteer Coordination
Bowling
Currency
Statistics
Operations Management
Project Coordination
Outlook
Anti Money Laundering
Kyc
Leadership
Microsoft Excel
Finance
Analysis
Microsoft Office
Management
Analytical Skills
Risk Management

Children
New Technology
Investing
Travelling
Politics
Economic Empowerment
Fitness
Science and Technology
Bowling
Sports
Animal Welfare
Coins

Spanish

Excel 2010 Expert 77-888
Certified Anti-Money Laundering Specialist (Cams)
Powerpoint 2010 Specialist 77-883
Access 2010 Specialist 77-885
Microsoft
Acams
Lean Six Sigma Green Belt

Tampa, FL

Banking

Occ
Screening
Payments
Matlab
Veterans
Finance
Deposits
Ctr
Microsoft Applications
Formulas
Regulatory Compliance
Databases
Bank Secrecy Act
Recycling
Security
Currency
Compliance Officers
Bowling
Worksheets
Sar
Supervisor
Powerpoint
Sharepoint
Ms Excel
Daily Operations
Manuals
Tests
Vlookup
Visual Basic
Computer Programming
Microsoft Excel
Policy
Correspondent Banking
Output
Documentation
Cams
Reporting
Conditional Formatting
R
Fcc
Withdrawals
Operations
Microsoft Access
Government Agencies
Maintenance
Vba
Credit
Checks
Business Intelligence
Governance
Sql
Closures
Analytical Software
Internal Audit
Internet Explorer
Regulations
Literacy
Wire
Interfaces
Reviews
Affiliates
Union
Government
Ofac
Materials
Sas
Software
Pivot Tables
Profiles
Stata
Microsoft Word
Cash
Military
Vault
Treasury
Python
Financial Transactions
Lists
Kyc
Pivot
Fraud
Dbms

Morgan Stanley, NYC

Apr 2013 to 2000
BSA/AML Consultant
SUNY Farmingdale Student Veterans of America

Jan 2012 to Jan 2013
Student Veteran Representative
Bethpage Federal Credit Union

Jun 2011 to Aug 2012
Teller/Member Representative
United States Air Force

Jan 2006 to Jan 2010
Electronics Technician/Supervisor
United States Air Force

Jan 2009 to May 2009
Security Escort/ Suspicious Activity Reporter

Farmingdale State University
Farmingdale, NY
Dec 2012
Bachelor of Science in Applied Mathematics
Nassau Community College
Garden City, NY
Dec 2011
Associate of Science in Mathematics

SUNY Farmingdale Student Veterans of America
Farmingdale, NY
Jan 2012 to Jan 2013
Veterans Service Representative
Bethpage Federal Credit Union
Glen Cove, NY
Jun 2011 to Aug 2012
Teller
United States Air Force

Jan 2006 to Jan 2010
Electronics Technician/Supervisor
United States Air Force
Al Udeid Air Base
Jan 2009 to May 2009
Security Escort/ Suspicious Activity Reporter

Farmingdale State University
Farmingdale, NY
2012 to 2012
Bachelors of Science in Applied Mathematics
Nassau Community College
Garden City, NY
2010 to 2011
Associates of Science in Mathematics

Rank: E-4 Jan 2006 to Jan 2010
Branch: United States Air ForceL.i.location.original

Excel, Word, Powerpoint, STATA, LINDO, Matlab, Maple, Minitab, R, SQL Operations research, Statistics, Logistics/inventory management, Multitasking, organizational, analytical, team worker, time manager, open minded, adaptable, quick learner, handtools, electronics