Resumes
Resumes
Senior Fraud And Aml Investigator
View pageLocation:
1629 Genesee St, Utica, NY 13501
Industry:
Banking
Work:
Bny Mellon Jul 2015 - Jul 2017
Ofac Analyst Ii
Nbt Bank Jul 2015 - Jul 2017
Senior Fraud and Aml Investigator
Bny Mellon Dec 2013 - Jun 2015
Account Administrator
Ofac Analyst Ii
Nbt Bank Jul 2015 - Jul 2017
Senior Fraud and Aml Investigator
Bny Mellon Dec 2013 - Jun 2015
Account Administrator
Education:
Utica College 2014 - 2015
Master of Business Administration, Masters, Management Mohawk Valley Community College 2008 - 2010
Associates, Applied Science, Business Management, Accounting
Master of Business Administration, Masters, Management Mohawk Valley Community College 2008 - 2010
Associates, Applied Science, Business Management, Accounting
Skills:
Time Management
Management
Risk Management
Banking
Training
Social Media
Teamwork
Customer Service
Microsoft Word
Public Speaking
Powerpoint
Microsoft Office
Microsoft Excel
Ofac
Aml
Compliance Regulations
Management
Risk Management
Banking
Training
Social Media
Teamwork
Customer Service
Microsoft Word
Public Speaking
Powerpoint
Microsoft Office
Microsoft Excel
Ofac
Aml
Compliance Regulations
Languages:
English
Michelle Stoio Utica, NY
View pageWork:
Supercuts/ Sabasyn Inc
Jun 2011 to 2000
Stylist
Matthew's Hallmark
New Hartford, NY
Nov 2006 to Mar 2009
Sales Associate II
Jun 2011 to 2000
Stylist
Matthew's Hallmark
New Hartford, NY
Nov 2006 to Mar 2009
Sales Associate II
Education:
SUNY Empire State College
Dec 2012
Bachelor of Science in Business, Management, and Economics
Dec 2012
Bachelor of Science in Business, Management, and Economics