Jun 2013 to 2000 AML SAR Investigations AnalystCitibank / Financial Intelligence Unit
Jun 2013 to 2000 Assistant Vice President / Senior AML Compliance AnalystCitibank /Remediation Team Tampa, FL Nov 2011 to Jun 2013 Sr. Anti-Money Laundering Ops Analyst/Remediation TeamCitibank Tampa
May 2011 to Nov 2011 Anti-Money Laundering Analyst/Remediation TeamLouisburg College Louisburg, NC Aug 2009 to Jun 2010 Administrative Assistant
Education:
Florida Atlantic University 2010 to 2012 M.Acc. in Forensic AccountingOhio Northern University 2005 to 2009 B.S.B.A in Finance, Minor in Applied Statistics
Skills:
Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Excel, PowerPoint, Actimize, Sharepoint, Brio, Word, Outlook, Business Object, Access, Due Diligence, Research, Lexis Nexis, Writing, Quality Control, Suspicious Activity Report (SAR), Mainframe, OFAC
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Samantha Fonseca
Tagline:
Im a cheerleader here to help...im so PSYCHED no way im not :) so yeah please follow me on TWITTER @Sam_Cheer_Chick and friend me on facebook at Samantha Fonseca :) thanks for wacthing thanks