Deborah R Porton

age ~50

from Mesa, AZ

Also known as:
  • Deborah Porton
  • Deborah Rachel Porton

Deborah Porton Phones & Addresses

  • Mesa, AZ
  • Chandler, AZ
  • Phoenix, AZ
  • Omaha, NE
  • Sunnyvale, CA
  • Van Nuys, CA
  • San Jose, CA
  • Pacifica, CA
  • 107 S Mary Ave APT 37, Sunnyvale, CA 94086

Resumes

Deborah Porton Photo 1

Senior Enhanced Due Diligence Specialist

view source
Location:
2738 east Downing Cir, Mesa, AZ 85213
Industry:
Information Technology And Services
Work:
Silicon Valley Bank
Senior Enhanced Due Diligence Specialist

Paypal Apr 2007 - Feb 2013
Senior Compliance - Due Diligence Analyst

Verisign Oct 2000 - Apr 2007
Technical Support Representative Ii
Education:
Los Angeles Valley College
Skills:
Aml
Ofac
Usa Patriot Act
Bank Secrecy Act
Kyc
Bsa
Compliance Training
Finra
Sanctions
Online Payments
Fraud
Sas70
Compliance Audits
Privacy
Compliance
Fsa
Credit Cards
Fair Lending
Sanction
E Payments
Operational Risk
Quality Auditing
Risk Management
Payments
Operational Risk Management
Privacy Law
Financial Risk
Due Diligence
Financial Services
Fraud Detection
Anti Money Laundering
Banking
E Commerce
Strategy
Saas
Software As A Service
Corporate Finance
Management
Communication
Executive Leadership
Leadership
Interests:
Civil Rights and Social Action
Animal Welfare
Environment
Human Rights
Certifications:
Cams Certified
Acams
Deborah Porton Photo 2

Deborah Porton

view source
Position:
Enhanced Due Diligence Team Lead at Silicon Valley Bank
Location:
Tempe, Arizona
Industry:
Information Technology and Services
Work:
Silicon Valley Bank - Tempe, AZ since Apr 2013
Enhanced Due Diligence Team Lead

PayPal - Greater Omaha Area Apr 2007 - Feb 2013
Sr. Compliance - Due Diligence Analyst

VeriSign Inc & PayPal Inc. - Mountain View, CA & San Jose CA Oct 2000 - Apr 2007
Technical Support Representative II
Skills:
AML
OFAC
USA PATRIOT Act
Bank Secrecy Act
KYC
BSA
Compliance Training
FINRA
Sanctions
Online Payments
Fraud
SAS70
Compliance Audits
Privacy
Compliance
FSA
Credit Cards
Fair Lending
Sanction
E-payments
Deborah Porton Photo 3

Deborah Porton

view source

Googleplus

Deborah Porton Photo 4

Deborah Porton

Classmates

Deborah Porton Photo 5

North Hollywood Zoo Magne...

view source
Graduates:
Deborah Porton (1987-1991),
Jeremy Aceves (1996-2000)
Deborah Porton Photo 6

North Hollywood High Scho...

view source
Graduates:
Deborah Porton (1987-1991),
Evelyn Frenkel (1975-1979),
Carlos Figueredo (1985-1989),
Andrew Bingham (1992-1996)

Get Report for Deborah R Porton from Mesa, AZ, age ~50
Control profile