Joseph R Oberfrank from Jacksonville, FL, age 35

Joseph Oberfrank Phones & Addresses

Jacksonville, FL
4110 Monticello Gardens Pl APT 103A, Tampa, FL 33613
Brandon, FL

Work

Company:

Fis
Oct 2014
Position:

Fraud alert management

Education

School / High School:

University of South Florida- Tampa, FL
May 2012
Specialities:

Bachelor of Arts in Economic 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

Languages

English • German

Industries

Financial Services

Resumes

Senior Kyc Analyst

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Location:

8150 Point Meadows Dr, Jacksonville, FL 32256

Industry:

Financial Services

Work:

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

Languages:

English
German

Joseph Oberfrank Tampa, FL

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Work:

FIS

Oct 2014 to 2000
Fraud Alert Management Capital One
Tampa, FL
Apr 2013 to Mar 2014
Fraud Account Supervisor

Education:

University of South Florida
Tampa, FL
May 2012
Bachelor of Arts in Economic History

Youtube

Walter Felsenstein Edition

Arthaus DVD Trailer: 101345 More Info.: www.naxos.com

Category:

Music
Uploaded:

28 Oct, 2008
Duration:

1m 57s

Myspace

Oberer Phil Oberg My...

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... Joseph oberfrank, krissi Oberfrank, Kristina Oberfrank, Marco Oberfrank, Markus Oberfrank, Martin Oberfrank, Oliver Oberfrank, Sascha oberfrank, ...