Resumes
Resumes
Senior Kyc Officer For Cmb Policy And Governance
View pageLocation:
Buffalo, NY
Industry:
Banking
Work:
HSBC since Oct 2012
KYC Review Officer
Northstar Sep 2010 - Apr 2013
Licensed Representative
National Action Financial Services Jul 2001 - Apr 2012
Manager
Gross, Shuman, Brizdle & Gilfillan Jun 1999 - Apr 2000
Law
KYC Review Officer
Northstar Sep 2010 - Apr 2013
Licensed Representative
National Action Financial Services Jul 2001 - Apr 2012
Manager
Gross, Shuman, Brizdle & Gilfillan Jun 1999 - Apr 2000
Law
Education:
State University of New York at Buffalo - Law School 1997 - 2000
JD American University 1992 - 1997
BA, Justice, Law & Society / History
JD American University 1992 - 1997
BA, Justice, Law & Society / History
Skills:
Strategic Planning
Account Management
Customer Service
Editing
Leadership
Management
Microsoft Excel
Microsoft Office
Process Improvement
Public Speaking
Social Media
Risk Management
Training
Account Management
Customer Service
Editing
Leadership
Management
Microsoft Excel
Microsoft Office
Process Improvement
Public Speaking
Social Media
Risk Management
Training