Samantha J Fonseca

age ~38

from Plant City, FL

Also known as:
  • Samantha Fonseca Chavez
  • Samantha J Ellison
  • Samantha F Chavez

Samantha Fonseca Phones & Addresses

  • Plant City, FL
  • Johnson City, TN
  • Tampa, FL
  • Riverview, FL
  • Raleigh, NC
  • Palmetto, FL
  • Brandon, FL
  • Lima, OH

Work

  • Company:
    Citibank / financial intelligence unit
    Jun 2013
  • Position:
    Aml sar investigations analyst

Education

  • School / High School:
    Florida Atlantic University
    2010
  • Specialities:
    M.Acc. in Forensic Accounting

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

Resumes

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Samantha Fonseca

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Samantha Fonseca Tampa, FL

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Work:
Citibank / Financial Intelligence Unit

Jun 2013 to 2000
AML SAR Investigations Analyst
Citibank / Financial Intelligence Unit

Jun 2013 to 2000
Assistant Vice President / Senior AML Compliance Analyst
Citibank /Remediation Team
Tampa, FL
Nov 2011 to Jun 2013
Sr. Anti-Money Laundering Ops Analyst/Remediation Team
Citibank Tampa

May 2011 to Nov 2011
Anti-Money Laundering Analyst/Remediation Team
Louisburg College
Louisburg, NC
Aug 2009 to Jun 2010
Administrative Assistant
Education:
Florida Atlantic University
2010 to 2012
M.Acc. in Forensic Accounting
Ohio 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

Classmates

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Samantha Fonseca

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Schools:
Robert F. Wagner Junior High School 167 New York NY 1996-2000
Community:
Bill Golodner, Leila Newcomb, Michael Newman, David Burke
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Samantha Fonseca

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Schools:
Nathanael Greene Elementary School Pawtucket RI 1972-1976
Community:
Susan Glosby, Lillian Travis, Kristine Krawetz, Paul Scott
Samantha Fonseca Photo 5

Robert F. Wagner Junior H...

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Graduates:
Valerie Bello (1989-1993),
Mary Ann Goldfinger (1967-1970),
Julie Laureano (2001-2005),
Samantha Fonseca (1996-2000),
Rodney Burton (1977-1979)

Facebook

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Samantha Fonseca

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Samantha Fonseca

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Samantha Fonseca

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Samantha Isabel Fonseca

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Samantha Fonseca

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Samantha Fonseca

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Samantha Da Fonseca

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Samantha Snookz Fonseca

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Myspace

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Samantha Fonseca

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Locality:
Sin City!Hold On What Sin??, Nevada
Gender:
Female
Birthday:
1944
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Samantha fonseca

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Locality:
LORAIN, Alabama
Gender:
Female
Birthday:
1948
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Samantha Fonseca

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Locality:
gangsters say, Yemen
Gender:
Female
Birthday:
1949
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Samantha Fonseca

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Locality:
boringville, Tennessee
Gender:
Female
Birthday:
1951
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Samantha Fonseca

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Locality:
TEXAS CITY, Texas
Gender:
Female
Birthday:
1947
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Samantha Fonseca

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Locality:
UnIoN CiTy, New Jersey
Gender:
Female
Birthday:
1945

Youtube

Samantha Fonseca - Amor eterno | Blind auditi...

Subscribe to the The Voice Kids of Spain channel: The Voice Kids of ...

  • Duration:
    4m 30s

Samantha Fonseca, fight 3

This is Samantha fonseca of Scratch boxing Club in San Antonio, Tx. Sa...

  • Duration:
    3m 29s

Entrevista a Samantha Fonseca, candidata PANA...

Te dejamos la entrevista completa que realiz Kimberly Armengol a Saman...

  • Duration:
    4m 55s

Episode 11- "Stay on Course" W/ Samantha Fons...

Episode 11 is here! Samantha Fonseca talks about the challenges one mu...

  • Duration:
    10m 17s

Samantha Fonseca , ganadora del programa Ca...

  • Duration:
    7m 3s

Samantha Fonseca

Homework of. "The Samy"

  • Duration:
    48s

Googleplus

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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
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Samantha Fonseca

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Samantha Fonseca

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Samantha Fonseca

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Samantha Fonseca

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Samantha Fonseca


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