Wells Fargo Bank Minneapolis, MN 2009 to 2014 AML/KYC Compliance AnalystRR Donnelley Atlanta, GA 2008 to 2009 Fraud Compliance AnalystWatterson Prime Atlanta, GA 2005 to 2008 Due Diligence and Compliance AnalystWashington Mutual
2002 to 2005 ConsultantWachovia Atlanta, GA 1999 to 2002 Supervisor/Operations Officer
Education:
University of Miami Bachelors of Science in Finance
Name / Title
Company / Classification
Phones & Addresses
Grace Germain Director
SAVID INTERNATIONAL INC
4913 Indianwood Rd #508, Culver City, CA 90230 348 Alderman Trce, Austell, GA 30168 11952 Avon Way, Los Angeles, CA 90066 Grn Vly Cir, Los Angeles, CA 90230