Citi Apr 2014 - Feb 2015
Senior Aml and Kyc Analyst Consultant
Barclays Investment Bank Aug 2013 - Apr 2014
Aml and Kyc Analyst Consultant
Bank of America Merrill Lynch Feb 2013 - Aug 2013
Institutional Central Supervision Business Analyst
Jefferies Jun 2006 - Aug 2011
Aml and Kyc Analyst and New Accounts Associate
Jefferies Oct 2005 - Jun 2006
Portfolio Administrator and Correspondent Support
Education:
John Jay College (Cuny)
Skills:
Dodd Frank Aml Anti Money Laundering Kyc Cip Quality Auditing Regulatory Compliance Sharepoint Mainframe Microsoft Excel Internal Audit Securities Equities Options Prime Brokerage Bloomberg Terminal Access Account Reconciliation Investments Customer Service Outlook Bloomberg Advent Front End Powerpoint Financial Services
Siyata Associates ( Coachman Manor Apartments) Lindenwold, NJ May 2011 to Jun 2013 Assistant Manager/Customer ServiceAltman @ Autumn Ridge Apartments Blackwood, NJ Jun 2008 to Aug 2010 Front Desk ReceptionistChiropractic Neurology Center Belleville, NJ May 2000 to Oct 2002 Medical Administrative Assistant/ Medical Biller
Education:
Gloucester County College Sewell, NJ 2005 to 2006 High School Diploma in General Course of StudySCS Business &Technical Institute Newark, NJ 1986 to 1987 Certificate in Data Entry Operator
Skills:
Proficient in Spanish translations, Bilingual, Medical Billing, knowledge of CPT codes and ICD9 codes, Microsoft Works,Word Excel, Microsoft Office Outlook, Data Equipment Operator, Payroll Assistant, Bookkeeping & Accounting, Business Mathematics, Spreadsheet, Data Entry, Typing 55wpm, Copying, Faxing, Scanning, and Telemarketing.
Dr. Javier graduated from the Bicol Christian Coll of Med, Legaspi City, Albay, Philippines in 1984. She works in Knoxville, TN and 1 other location and specializes in Pediatrics and Adolescent Medicine. Dr. Javier is affiliated with Physicians Regional Medical Center and University Of Tennessee Medical Center.