Veronica L Thrower from Little Elm, TX, age 47

Veronica Thrower Phones & Addresses

Little Elm, TX
Frisco, TX
2777 Woodland Park Dr, Houston, TX 77082 • 8327675508
San Antonio, TX
9900 Stillman Dr, Little Rock, AR 72209 • 5015620535 • 5015704167
3205 Dorset Dr, Little Rock, AR 72204
2300 Rebsamen Park Rd, Little Rock, AR 72202 • 5016648805
Riverdale, GA

Resumes

Vice President Aml Compliance Core Senior Manager

view source

Location:

Frisco, TX

Industry:

Financial Services

Work:

Citi
Vice President Aml Compliance Core Senior Manager
Moneygram International Mar 2012 - Aug 2017
Anti Money Laundering Leader
Zions Bancorporation Aug 2009 - Mar 2012
Aml Compliance Officer and High Risk Team Lead
Jpmorgan Chase & Co. Aug 2008 - Jan 2009
Bsa and Aml Compliance Investigator
Fis Jan 2007 - Jul 2008
Fraud Analyst

Education:

University of Arkansas at Little Rock
Bachelors, Bachelor of Arts, Criminal Justice Webster University
Masters, Master of Arts, Management, Business

Skills:

Fraud
Financial Risk
Bank Secrecy Act
Risk Management
Banking
Ofac
Kyc
Retail Banking
Aml
Anti Money Laundering
Risk Assessment
Usa Patriot Act
Leadership
Cams
Financial Services
Operational Risk Management
Investigation
Management

Certifications:

Certified Anti Moneylaundering Specialist (Cams)
Certified Fraud Examiner (Cfe)
Acams