Firstbank Jun 2019 - Oct 2019
Compliance Analyst
Firstbank Jun 2019 - Oct 2019
Compliance Associate Manager
Firstbank Jul 2017 - Jun 2019
Associate Compliance Analyst
First Western Trust Feb 1, 2016 - Jul 2017
Assistant Vice President and Senior Compliance Analyst and Bsa and Cra Officer
American Bankers Association Feb 1, 2016 - Jul 2017
Faculty Aba Compliance School -Foundational and Intermediate
Skills:
Banking Anti Money Laundering Risk Management Compliance Bank Secrecy Act Customer Service Usa Patriot Act Training Employee Training Complaint Management Project Management Ofac Kyc Compliance Monitoring Aml Respa Compliance Training Hmda Vendor Management Financial Regulation Community Reinvestment Act