Signature Bank
Kyc and Edd Compliance Specialist
Alma Bank Mar 2017 - May 2017
Bsa and Aml Analyst
First Data Corporation May 2014 - Mar 2017
Credit and Fraud Risk-Kyc Analyst
Internal Revenue Service May 2011 - Aug 2012
Ci Global Financial Crimes Intern
Education:
Johnson & Wales University 2010 - 2013
Bachelor of Applied Science, Bachelors, Bachelor of Science, Banking, Financial Management, Finance
Smithtown High School East
Skills:
Analysis Training Finance Management Microsoft Excel Social Media Public Speaking Entertainment Public Relations Event Management Social Networking Leadership Databases Social Media Marketing Budgets Microsoft Office Powerpoint Microsoft Word Microsoft Powerpoint Customer Service Kyc Usa Patriot Act Fincen Ctr Money Market Accounts Banking Fraud Investigations Lexisnexis Credit Cards Commercial Banking Underwriting Cryptocurrency Anti Money Laundering Financial Analysis Compliance Monitoring Risk Management Financial Services Anti Corruption U.s. Office of Foreign Assets Control Regulatory Compliance Regulations Cryptocurrency Trading
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Rutgers New Jersey Medical School
Professor
Umdnj Aug 1967 - Jun 2013
Professor
Indiana University School of Medicine 1966 - 1967
Instructor
Education:
University of Birmingham 1958 - 1964
Doctorates, Doctor of Philosophy, Biochemistry
Grammar School at Leeds
University of Birmingham, England
Doctorates, Doctor of Philosophy, Biochemistry
Me Group 1948 - 2011
Me
Campo Appliances Computers & Electronics Oct 1990 - Oct 1999
Creative Director
Wwl Am/Fm/Tv 1979 - 1999
Serf
Leaco Omnimedia Production & Placement A Division of Leaco 1979 - 1999
Principal
Education:
Hammond High School
Southeastern Louisiana University
Skills:
Video Production Sound Autocad Digital Media Advertising Strategic Planning Engineering Sales Management Microsoft Office Marketing Social Networking Editing Social Media Marketing Radio Public Relations Commercials Television Marketing Strategy Copywriting Broadcast
Michael Lea, a real estate professor at San Diego State University, said he was not surprised by the price dip but was "a little puzzled" that sales are not rising as fast as they should at this point in the economic cycle.
Date: Sep 12, 2013
Category: Business
Source: Google
US Mortgage Finance Head: Shift Risk From Treasury
Talk of raising borrowing costs while home sales are slow is part of the dichotomy of expectations the housing finance agencies are facing, said Michael Lea, who directs real estate studies at the San Diego State University business school and a former chief economist at Freddie Mac. The FHFA can't