Financial Specialist Career Research and Resources
S.F. Ca
Avg. Salary: $70,000 · Company Rank: Not Available
Harbor Cap Partners/Tengram Capital Llc
Avg. Salary: $250,000 · Company Rank: Not Available
Karur Vysya Bank
Avg. Salary: $50,000 · Company Rank: Not Available
Velocitel Wireless Inc.
Avg. Salary: $30,000 · Company Rank: Not Available
Pari Respiratory
Avg. Salary: $30,000 · Company Rank: Not Available
Wachovia Bank
Avg. Salary: $30,000 · Company Rank: Not Available
Movie Time
Avg. Salary: $30,000 · Company Rank: Not Available
» Licensed Life Insurance
Avg. Salary: $100,000 · Company Rank: Not Available
(Citibank Na)
-Spearheaded KYC (Know Your Customer) research and submission for all negotiated municipal clients. -Performed enhanced due diligence review of clients with banking relationships, PEPs, Sanctions, Adverse Media and complex structure. -Ensured core AML documentation provided by business lines adhered with the bank's CIP (Customer Identification Program) and established policy and procedures. -Assessed and mitigated AML ris...
Avg. Salary: $135,000 · Company Rank: Not Available
Navient
Avg. Salary: $250,000 · Company Rank: Not Available
