First Republic Bank Feb 2015 - Jun 2015
Financial Intelligence Analyst Ii
First Republic Bank Feb 2015 - Jun 2015
Aml Due Dilligence Investigator I
First Republic Bank Jul 2014 - Feb 2015
Bsa and Aml Analyst-Ctr
Union Bank Apr 2013 - Jul 2014
Ctr Specialist
Union Bank Apr 2010 - Apr 2013
Senior Customer Service Representative
Education:
Gateway To College at Laney College 2012 - 2015
Laney College
Skills:
Bank Secrecy Act Customer Service Ctr Banking Retail Banking Call Centers Credit Analysis Cross Selling Microsoft Word Microsoft Excel Powerpoint Aml Fincen Investigation System Testing Anti Money Laundering Kyc Operational Risk Management Management Risk Management Branch Banking Finance Financial Risk Operational Risk Auditing Financial Services