Industry:
Financial Services
Work:
Royal Bank of Scotland Mar 2013 - Nov 2014
Aml and Kyc Acceptance Quality Control
Natwest Mar 2013 - Nov 2014
Financial Crime Compliance Officer
Hsbc May 2010 - Mar 2013
Assistant Vice President Kyc Officer
Hsbc Retail Banking and Wealth Management Sep 2007 - May 2010
Operations Manager
Citi Oct 2003 - Sep 2007
Personal Banker
Education:
University of Connecticut 2014 - 2016
Masters, Management
Sacred Heart University 2005 - 2010
Bachelors, Accounting
Sacred Heart University 2006 - 2008
Associates, Business Administration, Management, Business Administration and Management
Skills:
Financial Services
Relationship Management
Ofac
Aml
Usa Patriot Act
World Check
Lexis
Cross Selling
Customer Service
Kyc
Notary Public
Ctr
Risk Management
Non Profit Volunteer
Investigation
Internal Audit
Due Diligence
Securities
Interests:
Children
Arts and Culture
Certifications:
Certified Anti-Money Laundering Specialist
Operations Professional
Certificate of Appoitment As A Notary Public
Life, Accident & Health, Credit, Travel Producer
Acams
Financial Industry Regulatory Authority
State of Connecticut
National Association of Insurance Commissioners (Naic)
