Veronica Thrower
from Houston, TX
Veronica Thrower Phones & Addresses
- Houston, TX
Work
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Company:Moneygram international2012
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Position:Aml compliance team lead
Education
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School / High School:WEBSTER UNIVERSITY- Little Rock, AR
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Specialities:Masters of Arts in Business and Organizational Security Management
Resumes
Veronica Thrower
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Veronica Thrower Frisco, TX
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MONEYGRAM INTERNATIONAL
2012 to 2000
AML Compliance Team Lead AMEGY BANK
Houston, TX
2009 to 2012
AML Compliance High Risk Team Lead A Friend of the Family
2008 to 2009
BSA/AML Compliance Investigator II FIDELITY NATIONAL INFORMATION SERVICE
Little Rock, AR
2007 to 2008
Fraud Analyst ARKANSAS STATE POLICE
Little Rock, AR
2004 to 2007
Crimes Against Children Division Hotline
2012 to 2000
AML Compliance Team Lead AMEGY BANK
Houston, TX
2009 to 2012
AML Compliance High Risk Team Lead A Friend of the Family
2008 to 2009
BSA/AML Compliance Investigator II FIDELITY NATIONAL INFORMATION SERVICE
Little Rock, AR
2007 to 2008
Fraud Analyst ARKANSAS STATE POLICE
Little Rock, AR
2004 to 2007
Crimes Against Children Division Hotline
Education:
WEBSTER UNIVERSITY
Little Rock, AR
Masters of Arts in Business and Organizational Security Management UNIVERSITY OF ARKANSAS LITTLE ROCK
Little Rock, AR
Bachelor of Arts in Criminal Justice
Little Rock, AR
Masters of Arts in Business and Organizational Security Management UNIVERSITY OF ARKANSAS LITTLE ROCK
Little Rock, AR
Bachelor of Arts in Criminal Justice
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Veronica Thrower
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Love all,trust a few,fear none.............
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