Resumes
Resumes
Bsa Risk Analyst - Tcb
View pageLocation:
9 Doral Ln, Southington, CT 06489
Industry:
Banking
Work:
Ion Bank Dec 2017 - Dec 2018
Anti Money Laundering Analyst
Waste Management Sep 2017 - Dec 2017
Customer Service Representative
Ion Bank May 2017 - Sep 2017
Bsa Analyst Intern
Big Fish Promotions Llc Apr 2016 - Jul 2017
Brand Ambassador
Eastern Connecticut State University Sep 2015 - May 2017
Event Staff
Anti Money Laundering Analyst
Waste Management Sep 2017 - Dec 2017
Customer Service Representative
Ion Bank May 2017 - Sep 2017
Bsa Analyst Intern
Big Fish Promotions Llc Apr 2016 - Jul 2017
Brand Ambassador
Eastern Connecticut State University Sep 2015 - May 2017
Event Staff
Education:
Eastern Connecticut State University 2013 - May 2017
Bachelors, Criminology, Sociology
Bachelors, Criminology, Sociology
Skills:
Sales
Inventory Management
Customer Service
Retail
Microsoft Office
Time Management
Leadership
Data Analysis
Bsa/ Aml Compliance
Risk Assessment
Anti Money Laundering
Risk Management
Fraud Investigations
Loss Prevention
Banking
Strategic Planning
Research
Microsoft Word
Microsoft Powerpoint
Microsoft Excel
Teamwork
Criminology
Bank Secrecy Act
U.s. Office of Foreign Assets Control
Sar
Suspicious Activity Reporting
Alert Management
Kyc
Due Diligence
Financial Intelligence
Investigative Research
Fincen
Inventory Management
Customer Service
Retail
Microsoft Office
Time Management
Leadership
Data Analysis
Bsa/ Aml Compliance
Risk Assessment
Anti Money Laundering
Risk Management
Fraud Investigations
Loss Prevention
Banking
Strategic Planning
Research
Microsoft Word
Microsoft Powerpoint
Microsoft Excel
Teamwork
Criminology
Bank Secrecy Act
U.s. Office of Foreign Assets Control
Sar
Suspicious Activity Reporting
Alert Management
Kyc
Due Diligence
Financial Intelligence
Investigative Research
Fincen
Alex Borofsky
View pageLocation:
Southington, CT
Education:
Eastern Connecticut State University 2013 - 2017