Occupation:Compliance Manager |
Location:Valley Center, CA |
Education Level:Master |
Will Relocate:YES |
Description
Experienced certified BSA/AML professional with complex analytical skills used to facilitate the identification and investigation of possible money laundering criminal activity. Projects she has worked on have been recognized by the Justice Department and have also received an Award for Excellence in Information Technology from Government Computer News. She is looking to advance her career in program management. She has proven anti-money laundering expertise and provides high-quality services in a timely manner in accordance with BSA/OFAC regulations.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Advanced Compliance Technologies | Bsa/Aml Analyst | 4/2015 - 4/2015 |
| Life Insurance | Agent Liberty National | 1/2013 - 1/2015 |
| Hotel Front Desk Asst. | Agent | 1/2013 - 1/2013 |
| Insurance Sales/Service State Farm | Supervisor Sales Internship Sprint Corporate Office Business To Business Outside Sales Summer Internship | 1/2011 - 1/2013 |
| Law Offices Of Hugh Breckenridge | Part Time Personal Assistant Part Time Cyndi Lukanish | 1/2007 - 1/2010 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| Concordia University Irvine | 2013 | Master Degree | |
| Concordia University Irvine | 2010 | Bachelor Degree | |
Accomplishments
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