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David L Aparicio

from Chicago, IL
Age ~34
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Also known as:
David C Aparicio, David Aparitio
Related to:
Angelique Marie Lojeski, 41Marie A Cassidy, 57Maria S Aparicio, 68Ernesto Reyes, 71Santiago Reyes, 69Mario AparicioElaine Wertz, 82
Connected to:
Adalberto Aparicio, 33Alicia Aparicio, 73Amy Aparicio, 31Anabel Aparicio, 40Andre Aparicio, 56Anita G Aparicio, 87Benito Aparicio, 59Carol Aparicio, 31Cathy Aparicio, 31Cheryl B Aparicio, 37

David Aparicio Phones & Addresses

  • Chicago, IL
  • Trinidad, CO
  • Thornton, CO
  • Ontario, CA
  • San Diego, CA
  • 13998 Old El Camino Real, San Diego, CA 92130 (858) 509-5939

Work

Position: Service Occupations

Education

Degree: High school graduate or higher

Resumes

Resumes

David Aparicio Photo 1

Avp, Senior Global Financial Crimes Compliance Specialist

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Location:
Chicago, IL
Industry:
Information Technology And Services
Work:
Bank of America
Avp, Senior Global Financial Crimes Compliance Specialist
Jpmorgan Chase & Co. Jun 2015 - Mar 2016
Global Sanctions Compliance Officer
Jpmorgan Chase & Co. Sep 2014 - Jun 2015
Global Sanctions Compliance Analyst
Fiserv Nov 2010 - Sep 2014
Client Service Analyst
Paypal Dec 2008 - Nov 2010
Limitation Specialist
Education:
University of Nebraska - Lincoln
Bachelors, Business Administration, Management, Business Administration and Management
Skills:
Client Training
Usa Patriot Act
Consulting
Banking
Anti Money Laundering
Cdd
Software Documentation
Ofac
Employee Training
Kyc
Software
Fincen
Compliance
Interests:
Economic Empowerment
Environment
Science and Technology
Animal Welfare
Arts and Culture
Languages:
English
Spanish
Certifications:
Cams
Cams (Link)
David Aparicio Photo 2

Crew Member

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Work:
Mcdonald's Corporation
Crew Member
David Aparicio Photo 3

David Aparicio

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David L Aparicio from Chicago, IL, age ~34 Get Report