Chase Dec 2015 - May 2016
Global Financial Crimes Compliance Analyst
Deutsche Bank Dec 2015 - May 2016
Senior Kyc Analyst
Citi Dec 2014 - Dec 2015
Global Sanctions Operations Analyst
Fis Oct 2014 - Dec 2014
Fraud Analyst
Capital One Apr 2013 - Mar 2014
Fraud Analyst
Education:
University of South Florida 2007 - 2012
Bachelors, History
Skills:
Anti Money Laundering Banking Financial Services Microsoft Office Credit Cards Fraud Ofac Analysis Negative News Politically Exposed Persons Nexis Lexis Aml Know Your Customer Kyc Economic Sanctions Due Diligence Red Flags Cip Bsa
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