Silvia P Feliciano from Baldwin Park, CA, age 47

Silvia Feliciano Phones & Addresses

Baldwin Park, CA
1833 E Helmick St, Carson, CA 90746 • 3107628292
Moreno Valley, CA
San Pedro, CA
Baldwin Park, CA
Twentynine Palms, CA

Work

Company:

Ts employment inc. - Los Angeles, CA
Dec 2013
Position:

Kyc aml analyst

Education

School / High School:

Mt. San Antonio College- Walnut, CA
1996
Specialities:

finance and accounting

Skills

Results-oriented • high-energy • hands-on professional Employee Management • Bank secrecy Act • Gap Analysis • SAR Reporting Back-Office Operations • Report writing • Task Management • Enhanced due Diligence Research Regulato... • OFAC and Project management Proficient ... • Liberty • Metavante Citiscreen • Patriot Officer • Sales Force applications • Fiserv • FIS Outlook • MS Word • Excel PowerPoint Exemplary customer serv...

Resumes

Silvia Feliciano Carson, CA

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Work:

TS Employment Inc.
Los Angeles, CA
Dec 2013 to May 2014
KYC AML Analyst Opus Bank
Torrance, CA
Apr 2011 to Jan 2013
Vice President, Retail Banking Manager Union Bank
Torrance, CA
Oct 2009 to Apr 2011
Financial Services Manager Wachovia Bank
Long Beach, CA
Sep 2007 to Jan 2009
Financial Center Manager US Bank
Lomita, CA
Apr 2005 to Aug 2007
Branch Manager II First Federal bank of california
Marina del Rey, CA
Feb 2004 to Apr 2005
Operations Supervisor/Manager

Education:

Mt. San Antonio College
Walnut, CA
1996 to 1999
finance and accounting

Skills:

Results-oriented, high-energy, hands-on professional Employee Management, Bank secrecy Act, Gap Analysis, SAR Reporting Back-Office Operations, Report writing, Task Management, Enhanced due Diligence Research Regulatory Compliance, OFAC and Project management Proficient in LexisNexis, Liberty, Metavante Citiscreen, Patriot Officer, Sales Force applications, Fiserv, FIS Outlook, MS Word, Excel PowerPoint Exemplary customer service A proven leader Notary Public Bilingual English/Spanish