Deborah Rachel Porton
age ~52
from Mesa, AZ
- Also known as:
-
- Deborah R Porton
Deborah Porton Phones & Addresses
- Mesa, AZ
- Chandler, AZ
- Phoenix, AZ
- Omaha, NE
- Sunnyvale, CA
- San Jose, CA
- Van Nuys, CA
- Pacifica, CA
- 107 S Mary Ave APT 37, Sunnyvale, CA 94086
Resumes
Deborah Porton
view sourcePosition:
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
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
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
Senior Enhanced Due Diligence Specialist
view sourceLocation:
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
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
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
Animal Welfare
Environment
Human Rights
Certifications:
Cams Certified
Acams
Acams
Deborah Porton
view sourceClassmates
North Hollywood Zoo Magne...
view sourceGraduates:
Deborah Porton (1987-1991),
Jeremy Aceves (1996-2000)
Jeremy Aceves (1996-2000)
North Hollywood High Scho...
view sourceGraduates:
Deborah Porton (1987-1991),
Evelyn Frenkel (1975-1979),
Carlos Figueredo (1985-1989),
Andrew Bingham (1992-1996)
Evelyn Frenkel (1975-1979),
Carlos Figueredo (1985-1989),
Andrew Bingham (1992-1996)
Googleplus
Deborah Porton
Youtube
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