Bbva Compass
Fraud Investigator Ii
Bbva Compass Oct 2018 - Aug 2019
Compliance Monitoring Analyst
Bbva Compass Jan 1, 2016 - Oct 2018
Compliance Analyst Iii
Bbva Compass Mar 2010 - Dec 2015
Bsa Aml Analyst
Education:
University of Alabama at Birmingham 1985 - 1990
Bachelors, Criminal Justice
Skills:
Banking Risk Management Anti Money Laundering Microsoft Office Bank Secrecy Act Credit Customer Service Loans Retail Banking Credit Analysis Sales Commercial Banking Mortgage Lending
Bbva Compass
Compliance Testing Analyst Iii
Bbva Compass
Bsa Compliance Analyst
Southtrust Bank 1999 - 2000
Fraud Specialist
Southtrust Bank Nov 1997 - Jun 1999
Fraud Analyst
Education:
University of Alabama at Birmingham 1985 - 1990
Bachelors, Bachelor of Science, Criminal Justice
Snead State Junior College 1983 - 1985
Associates, Criminal Justice
Skills:
Bank Secrecy Act Banking Microsoft Office Risk Management Management Financial Analysis Project Management Investigation
vicki conaway 1972 graduate of Ontario Senior High School in Ontario, OH is on Memory Lane. Get caught up with vicki and other high school alumni from ...