Laura Lee Starr from 1544 Cleveland Ave, Reading, PA 19610, age 56, Phone: 6103743373

Resumes

Bsa And Aml Officer

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Location:

Reading, PA

Industry:

Banking

Work:

The Dime Bank
Bsa and Aml Officer
Hsbc Jan 2016 - Nov 2017
Aml System Relationship Lead, Global Risk Analytics
Hsbc 2011 - 2016
Aml Business Consulting Manager, Global Risk Analytics
Hsbc 2010 - 2011
Manager Specialized Compliance
Wells Fargo 2008 - 2010
Management Metrics Analyst, Financial Crimes Analytics

Education:

Shippensburg University of Pennsylvania
Bachelors, Bachelor of Science, Economics, Business Administration, Finance Penn State University
Master of Business Administration, Masters

Skills:

Risk Management
Financial Analysis
Business Analysis
Critical Thinking
Problem Solving
Relationship Management
Leadership
Credit Risk
Credit Analysis
Financial Risk Management
Risk Analytics
Financial Risk
Strategy
Business Process Improvement
Banking
Financial Services
Anti Money Laundering
Finance
Management
Credit
Portfolio Management
Risk Assessment
Operational Risk
Data Analysis
Microsoft Excel
Quality Assurance
Risk Analysis
Due Diligence
Analytical Skills
Internal Audit
Aml
Sql

Certifications:

Certified Anti-Money Laundering Specialist (Cams)

Laura Starr

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Laura Starr

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Laura Starr

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Behavior Interventionist

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Work:

Behavior Interventionist

Laura Starr

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Laura Starr

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Laura Starr

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License Records

Laura Ruth Starr

License #:

EMT16357 - Active

Category:

Emergency Medical Services

Issued Date:

Mar 13, 2014

Expiration Date:

Dec 31, 2018

Type:

Emergency Medical Technician

Classmates

Laura Cooper (Starr)

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Schools:

Assumption High School Louisville KY 1979-1983

Community:

Mark Talley, Rich Bacon, Betty Sweeney

Biography:

I HAVE NOT LIVED IN LOUISVILLE, KY SINCE 1985. GOT MARRIED IN 1985 TO A MAN THAT JOI...

Laura Starr (Parker)

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Schools:

Alexandria High School Alexandria LA 1976-1980

Community:

Ralph Gauthier, Vanessa Haakenson

Laura Starr

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Schools:

River Hebert District High School River Hebert Swaziland 1977-1980

Community:

Samuel Dow, Veraine Tinkham, Shelly Woods, Janet Hurley

Laura Starr (Hudson)

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Schools:

Fairfax Hall High School Waynesboro VA 1962-1966

Community:

Sharon Peterman, Angela Lucas, Linda Larkins

Laura Starr (Ciresi)

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Schools:

Saint Michael School Indianapolis IN 1985-1991

Community:

Donna George, Cecelia Cronkhite

Laura Starr

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Schools:

D'Youville Elementary School Cap-de-la-madeleine Kuwait 2002-2006

Community:

Pierre Ouellet, Caroline Gauthier, Nathalie Gelinas, Hazel Sutton, Claude Desaulniers, Sylvie Lemay, Diane Gauthier, Carole Sanschagrin, Sylvie Pothier, Christiane Bergeron, Linda Heishman

Laura Starr

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Schools:

Coral Springs High School Coral Springs FL 1995-1999

Community:

Denise Johnson

Laura Starr (Marine)

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Schools:

Marlow High School Marlow OK 1971-1975

Community:

Nancy Gee, Sherry Spivey, Cherie White, Michael Carnell

Googleplus

Laura Starr

Work:

Pauma Valley Country Club

Laura Starr

About:

I have always loved being creative and making things with my own hands. I have been an avid scrapbooker since 2001. Then in 2011, I met a woman who introduced me to stamping and making cards and my ...