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Billi Marie Hume

from Tampa, FL
Age ~43
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Also known as:
Billi M Hume, Billi Marie Stema, Billi M Stema, Billi Hume Stema, Billi M Steman
Related to:
Ketty A Gonzalez, 48Eric HumeKenneth J Samotis, 69Jamie L Merdzinski, 43Dana Bensinger, 47
Connected to:
Amanda A Hume, 36Becky L Hume, 75Colleen M Hume, 52Dylan C Hume, 27Ethel Hume, 97Geoffrey Hume, 38Glenda J Hume, 78Grace M Hume, 64Howard R Hume, 72Jennifer L Hume, 47

Billi Hume Phones & Addresses

  • Tampa, FL
  • Plainwell, MI
  • Cedar Springs, MI
  • Kansas City, MO
  • Kenton, MI

Work

Company: Citi Position: Head of kyc risk evaluation for global foreign correspondent banking and nam icg

Education

Degree: Master of Business Administration, Masters School / High School: Cornerstone University 2006 to 2008 Specialities: International Business

Skills

Aml • Financial Analysis • Banking • Financial Risk • Risk Management • Retail Banking • Ofac • Bank Secrecy Act • Leadership • Kyc • Anti Money Laundering • Management • Finance • Project Management • Usa Patriot Act • Operational Risk • Credit • Due Diligence • Financial Services • Securities • Training

Industries

Banking

Resumes

Resumes

Billi Hume Photo 1

Billi Hume

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Location:
Tampa, FL
Industry:
Banking
Work:
Citi
Head of Kyc Risk Evaluation For Global Foreign Correspondent Banking and Nam Icg
Education:
Cornerstone University 2006 - 2008
Master of Business Administration, Masters, International Business Northwest Missouri State University 1999 - 2003
Bachelors, Bachelor of Science, Biology, Business
Skills:
Aml
Financial Analysis
Banking
Financial Risk
Risk Management
Retail Banking
Ofac
Bank Secrecy Act
Leadership
Kyc
Anti Money Laundering
Management
Finance
Project Management
Usa Patriot Act
Operational Risk
Credit
Due Diligence
Financial Services
Securities
Training
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Billi Marie Hume from Tampa, FL, age ~43 Get Report