Resumes
Resumes
Client Onboarding
View pageLocation:
415 Chauncey St, Brooklyn, NY 11233
Industry:
Financial Services
Work:
Natixis Cib Americas
Client Onboarding
J.p. Morgan Jun 2016 - Dec 2017
Ais Investor Relations
State Street Nov 2015 - Jun 2016
Compliance Officer Aml Fiu Edd
Barclays Dec 1, 2014 - Oct 2015
Kyc Analyst
Discover Financial Services Sep 2010 - Dec 2014
Team Manager
Client Onboarding
J.p. Morgan Jun 2016 - Dec 2017
Ais Investor Relations
State Street Nov 2015 - Jun 2016
Compliance Officer Aml Fiu Edd
Barclays Dec 1, 2014 - Oct 2015
Kyc Analyst
Discover Financial Services Sep 2010 - Dec 2014
Team Manager
Education:
Lincoln University May 2009
Bachelors, Bachelor of Science Lincoln University 2004 - 2008
Bachelor of Applied Science, Bachelors, Bachelor of Science, Biology
Bachelors, Bachelor of Science Lincoln University 2004 - 2008
Bachelor of Applied Science, Bachelors, Bachelor of Science, Biology
Skills:
Credit Risk Management
Credit Analysis
Customer Service
Data Analysis
Powerpoint
Microsoft Excel
Staff Development
Microsoft Word
Leadership Development
Coaching
Public Speaking
Leadership
Analysis
Banking
Credit
Credit Risk
Financial Services
Management
Process Improvement
Risk Management
Regulatory Compliance
Aml
Kyc
Quality Assurance
Anti Money Laundering
Finance
Financial Analysis
Business Process Improvement
Microsoft Powerpoint
Credit Analysis
Customer Service
Data Analysis
Powerpoint
Microsoft Excel
Staff Development
Microsoft Word
Leadership Development
Coaching
Public Speaking
Leadership
Analysis
Banking
Credit
Credit Risk
Financial Services
Management
Process Improvement
Risk Management
Regulatory Compliance
Aml
Kyc
Quality Assurance
Anti Money Laundering
Finance
Financial Analysis
Business Process Improvement
Microsoft Powerpoint
Shaquala Swinton Newark, DE
View pageWork:
New Accounts-Advanced Verification/Fraud Discover Financial
Dec 2012 to 2000
Team Leader
Judgmental Credit
New Castle, DE
Jul 2011 to Dec 2012
Sr. Analyst
Judgmental Credit
New Castle, DE
Sep 2010 to Jul 2011
Analyst
Risk Detection Unit Bank of America
Newark, DE
Jul 2008 to Sep 2010
Sr. Credit Analyst
Dec 2012 to 2000
Team Leader
Judgmental Credit
New Castle, DE
Jul 2011 to Dec 2012
Sr. Analyst
Judgmental Credit
New Castle, DE
Sep 2010 to Jul 2011
Analyst
Risk Detection Unit Bank of America
Newark, DE
Jul 2008 to Sep 2010
Sr. Credit Analyst
Education:
Lincoln University
May 2009
Bachelor's of Science in Biology
May 2009
Bachelor's of Science in Biology