Carol A Taresh

11419 east Sheridan Cir, Mesa, AZ 85212

Financial Services

Mufg
Ciu Kyc and Edd Team Lead
Mufg In the Americas Jun 2015 - May 2017
Fiu Aml Investigator Ii
Mufg In the Americas Jun 2015 - May 2017
Assistant Vice President Senior Aml Investigator Iii
Mufg In the Americas Sep 2014 - Jun 2015
Fiu Aml Investigator I
Paypal Mar 2014 - Sep 2014
Regulatory Compliance Senior Agent

College of the Siskiyous 1993 - 1996
College of the Siskiyous
Associates, Administration of Justice

Fraud
Banking
Anti Money Laundering
Aml
Risk Management
Customer Service
Management
Kyc
Interviews
Investigation
Process Improvement
Investments
Mentoring
Ofac
Finance
Private Investigations
Payments
Leadership
Retirement Planning
Security
Cip
Training
Online Fraud
Public Speaking
Analytical Skills
Business Process Improvement
Fincen Reporting
Microsoft Office
Financial Analysis
Financial Risk
Analysis
Financial Services
Correspondent Banking
Risk Assessment
Research
Due Diligence

Family
Children
Traveling
Civil Rights and Social Action
Education
Mentoring
Disaster and Humanitarian Relief
Human Rights
Animal Welfare
Swimming

Job seeker at Unemployed

Phoenix, Arizona Area

Financial Services

Unemployed since May 2009
Job seeker
SIMWEY Financial Group Feb 2008 - May 2009
Investment Professional
Oregon Department of Corrections 2002 - 2007
Corporal
Fred Meyer 1998 - 2002
Asst. Manager