Resumes
Resumes
Bank Security Act Analyst
View pageLocation:
Huntington Beach, CA
Industry:
Security And Investigations
Work:
Farmers & Merchants Bank of Long Beach
Bank Security Act Analyst
U.s. Bank Oct 2011 - May 2012
Bsa and Aml Investigator
Patrick Goodrich Investigations Sep 2008 - Mar 2009
Investigator
State Bar of California Sep 1992 - Jun 1998
Special Investigator
Rowell Investigations Jan 1991 - Sep 1992
Investigator
Bank Security Act Analyst
U.s. Bank Oct 2011 - May 2012
Bsa and Aml Investigator
Patrick Goodrich Investigations Sep 2008 - Mar 2009
Investigator
State Bar of California Sep 1992 - Jun 1998
Special Investigator
Rowell Investigations Jan 1991 - Sep 1992
Investigator
Education:
California State University, Long Beach 1999
Master of Science, Masters, Criminal Justice California State University, Fullerton 1992
Bachelors, Bachelor of Arts, Criminal Justice
Master of Science, Masters, Criminal Justice California State University, Fullerton 1992
Bachelors, Bachelor of Arts, Criminal Justice
Skills:
Strong Report Writing
Critical Thinking
Excellent Interview Skills
Analyze Financial Records
Strict Confidentiality
Critical Thinking
Excellent Interview Skills
Analyze Financial Records
Strict Confidentiality
Certifications:
Certified Fraud Examiner (Cfe)
Certified Anti-Money Laundering Specialist (Cams)
Certified Anti-Money Laundering Specialist (Cams)
Bank Security Act Analyst
View pageWork:
Bank Security Act Analyst