Joseph F Almanza

6211 south Kolin Ave, Chicago, IL 60651

Financial Services

Icici Bank Nov 2015 - Jul 2018
Aml and Ofac Compliance Officer
Agricultural Bank of China May 2015 - Sep 2015
Transaction Monitoring
K2 Intelligence Feb 2015 - May 2015
Transaction Monitoring
Citi Sep 2008 - Feb 2015
Compliance Analyst
Chicago Police Department May 1999 - Jul 2006
Patrolman

Harvard University 2006 - 2008
Masters, Fine Arts Eastern Illinois University 1999
Bachelors, Bachelor of Fine Arts

Writing
Proprietary Systems
Sorting
Lexisnexis
Banking
Alerts
Anti Money Laundering
Screening
Obtain
Ease
Fine Art
Executive Management
Ability To Work Independently
Multi Tasking
Escalation
New York
Spreadsheets
Red Flags
Citibank
Rationale
Sage Act
Reports
Flat Patterning
Recover
Institutions
File Review
Compliance
Google
Factiva
Closeout
Profiles
Microsoft Word
Risk Assessment
Diligent
Microsoft Excel
Subjects
Organizational Behavior
China
Police
Wire Transfers
Transaction Processing
Bank Secrecy Act
Solution
Financial Transactions
Contractual Agreements
Documentation
Pc
Quality Control
Research
Problem Solving
Filing
System Monitoring
Risk
Funding
Due Diligence
Investigation
Kyc
Chicago
Checking
Analysis
Resolve
Internal Audit