Bb&T Feb 2017 - Mar 2019
Financial Intelligence Unit Team Leader
Fulton Financial Corporation Sep 2015 - Feb 2016
Regulatory Compliance Analyst
Metro Bank Mar 2015 - Sep 2015
Aml and Bsa Specialist
Susquehanna Bank Mar 2013 - Mar 2015
Bsa Fraud Specialist Ii
Susquehanna Bank Aug 2012 - Mar 2013
Customer Service Representative
Education:
Thomas Edison State University 2009
Bachelors, Bachelor of Arts, Liberal Studies
Thomas Edison State University 2009
Associates, Leadership
Skills:
Customer Service Risk Assessment Financial Risk Leadership Bank Secrecy Act Ofac Money Service Business Aml Banking Risk Management Operational Risk Management Osha Bank Fraud Nfpa Microsoft Office Commercial Banking Financial Analysis Retail Banking Credit Anti Money Laundering Finance Veterans Regulatory Compliance Financial Services Kyc Investigation Analytical Skills