Karla Jan Hodges
age ~79
from San Antonio, TX
- Also known as:
-
- Karla J Hodges
- Jan Hodges
- Phone and address:
-
5622 Evers Rd APT 4909, San Antonio, TX 78238
2127491741
Karla Hodges Phones & Addresses
- 5622 Evers Rd APT 4909, San Antonio, TX 78238 • 2127491741
- 730 Columbus Ave, New York, NY 10025 • 2127491741
- 730 Columbus Ave #5K, New York, NY 10025 • 2127491741
Work
-
Company:Provident bank - Edison, NJJan 2013
-
Position:Consultant
Education
-
School / High School:University of Phoenix2011
-
Specialities:Masters of Business Administration
Resumes
Aml And Bsa Internal Audit
view sourceLocation:
New York, NY
Work:
The Phoenix Compliance Advisory Group
Aml and Bsa Internal Audit
Aml and Bsa Internal Audit
Education:
Utica College 2016 - 2017
Karla Hodges
view source
Compliance Officer- Crime Preventions Unit- Jpmorgan Chase
view sourceLocation:
Jersey City, New Jersey
Industry:
Financial Services
Certifications:
Suspicious Activity Report ( 2011), U. S Investigations Unit
Suspicious Activity Report ( 2012), Global Investigations Unit
Anti- Money Laundering, Global General Services
Office of Foriegn Assets ( 2012), Global Investigations Unit
Privacy Awareness Course (2012), Global Investigations Unit
Resiliency Risk Awareness Training, Global Investigations Unit
Suspicious Activity Report ( 2012), Global Investigations Unit
Anti- Money Laundering, Global General Services
Office of Foriegn Assets ( 2012), Global Investigations Unit
Privacy Awareness Course (2012), Global Investigations Unit
Resiliency Risk Awareness Training, Global Investigations Unit
Karla Hodges
view sourceWork:
Provident Bank
Edison, NJ
Jan 2013 to Mar 2013
Consultant JPMorgan Chase Bank
Jersey City, NJ
Oct 2012 to Jan 2013
Consultant Standard Chartered Bank
New York, NY
Apr 2012 to Oct 2012
Consultant Pershing LLC
Jersey City, NJ
Mar 2009 to Jan 2011
AML Analyst Israel Discount Bank
New York, NY
Feb 2009 to Mar 2009 RBC Capital Markets
New York, NY
Oct 2007 to Feb 2009
AML Investigator I
Edison, NJ
Jan 2013 to Mar 2013
Consultant JPMorgan Chase Bank
Jersey City, NJ
Oct 2012 to Jan 2013
Consultant Standard Chartered Bank
New York, NY
Apr 2012 to Oct 2012
Consultant Pershing LLC
Jersey City, NJ
Mar 2009 to Jan 2011
AML Analyst Israel Discount Bank
New York, NY
Feb 2009 to Mar 2009 RBC Capital Markets
New York, NY
Oct 2007 to Feb 2009
AML Investigator I
Education:
University of Phoenix
2011
Masters of Business Administration
2011
Masters of Business Administration
Karla Hodges
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Karla Hodges
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Karla Hodges
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Karla Lee Hodges
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Karla Hodges Culpepper
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Karla Hodges
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Karla Hodges
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Karla Hodges
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Classmates
Karla Milton (Hodges)
view sourceSchools:
Oxford Regional High School Oxford Swaziland 1982-1983
Community:
David Triff, Gary Wood
Karla Hodges (Moore)
view sourceSchools:
Starpoint High School Lockport NY 1969-1982
Community:
Suzanne Lewis
Karla Hodges (Hodges Beach)
view sourceSchools:
Lutheran High School West Rocky River OH 1977-1981, West Forest Area High School Tionesta PA 1979-1982
West Forest Area High Sch...
view sourceGraduates:
Karla Hodges Beach (1979-1982),
Lisa Mealy (1982-1986),
Kathy Barnes (1967-1971),
Janice Lackey (1974-1978)
Lisa Mealy (1982-1986),
Kathy Barnes (1967-1971),
Janice Lackey (1974-1978)
Get Report for Karla Jan Hodges from San Antonio, TX, age ~79