bank secrecy act Search Results
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Lakisha Gaines
To obtain a professional position in a highly reputable establishment that allows me to demonstrate my organizational and sociable skills as well as m... View More
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Certifications
- CFTEA: Professional Development Training. CFTEA:Introduction to management CFTEA: Banking Today CFTEA: body language for women in business. CFTEA: Principles of Banking.
- Towne Learning: inclusive mindset with diversity is and isn’t.
- Advanced communication skills, communication skills manage for maximum performance, Coach and Peptalk
Katherine Marquess
Experienced in reviewing financial documents and digital records, excelling at directing, monitoring, and inspiring team members to complete accurate ... View More
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Jessenia Belis
I am seeking a challenging position to leverage fraud prevention and risk management expertise. Analytical and detail-oriented Fraud Prevention Specia... View More
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Christi Foster
Enthusiastic candidate with extensive experience in customer service and cash handling at banks or money lending institutes. Strong knowledge of offer... View More
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Certifications
- Insurance Producer License for Title - Missouri and Kansas-NPN4883662
Shelley Auld
My employment background shows the strength I have in maintaining quality standards, and fostering a productive work environment. This has included tr... View More
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Robert Uribe III
Bilingual Loan Specialist offering five years of expertise in mortgage loan application processing and payment negotiation. Excellent track record of ... View More
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Olu A.
Dynamic AML/KYC analyst, with in-depth knowledge and extensive understanding of compliance procedures and policies of Anti-Money laundering gained fro... View More
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PRATAP KUMAR PAPINENI
Accomplished and results-driven Senior Business & System Analyst with over 15 years of proven expertise across multiple domains including Insurance, B... View More
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Certifications
- CBAP – Certified Business Analysis Professional | IIBA (2023)
- SAFe Certified Scrum Master | Scaled Agile (2022)
- Agile Scrum Certification | Scrum Alliance (2019)
Brittney Helton
Experienced with overseeing large-scale construction projects, ensuring both safety and efficiency. Utilizes strong project management and leadership ... View More
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Certifications
- CRCM
- Certified Anti-Money Laundering Specialist
- Driver's License
Ivan Garrido
Experienced in Investigations and Customer service with 15 years of work ethics, 8+ years of experience handling fraud cases, financial crimes, financ... View More