Resumes
Resumes
Business Advisor
View pageLocation:
1011 Saxon Ct, Brandon, FL 33510
Industry:
Banking
Work:
Kaufman, Rossin & Co. since Apr 2013
AML BSA Analyst
Private Bank and Trust Feb 2013 - Apr 2013
AML BSA Analyst
Bancolombia Miami Agency - Miami/Fort Lauderdale Area Jul 2012 - Dec 2012
AML/BSA Analyst
Pitcher and Company - Tampa/St. Petersburg, Florida Area Jun 2004 - Jun 2011
Litigation Department Analyst
Citigroup Dec 1993 - Aug 2003
Manager
AML BSA Analyst
Private Bank and Trust Feb 2013 - Apr 2013
AML BSA Analyst
Bancolombia Miami Agency - Miami/Fort Lauderdale Area Jul 2012 - Dec 2012
AML/BSA Analyst
Pitcher and Company - Tampa/St. Petersburg, Florida Area Jun 2004 - Jun 2011
Litigation Department Analyst
Citigroup Dec 1993 - Aug 2003
Manager
Education:
University of South Florida - College of Business Administration 2000 - 2004
MIS, Business Administration, Management and Operations
MIS, Business Administration, Management and Operations
Skills:
Banking
Microsoft Office
Excel
Outlook
Small Business
Word
Accounts Receivable
Accounts Payable
Data Analysis
Billing
Microsoft Excel
Bank Secrecy Act
Aml
Training
Kyc
Retail Banking
Ofac
Commercial Banking
Financial Risk
Analysis
Private Banking
Usa Patriot Act
Operational Risk
Anti Money Laundering
Coaching
Auditing
Accounting
Due Diligence
Investigation
Access
Risk Management
Financial Analysis
Microsoft Office
Excel
Outlook
Small Business
Word
Accounts Receivable
Accounts Payable
Data Analysis
Billing
Microsoft Excel
Bank Secrecy Act
Aml
Training
Kyc
Retail Banking
Ofac
Commercial Banking
Financial Risk
Analysis
Private Banking
Usa Patriot Act
Operational Risk
Anti Money Laundering
Coaching
Auditing
Accounting
Due Diligence
Investigation
Access
Risk Management
Financial Analysis