Occupation:Financial Analyst |
Location:Coppell, TX |
Education Level:High School/GED |
Will Relocate:YES |
Description
Work Experience
COMPANY | POSITION HELD | DATES WORKED |
---|---|---|
Standard Chartered Bank | Team Manager / Sr. Bsa/Aml Investigator | 4/2015 - 4/2015 |
Usaa | Compliance Analyst Ii / Chase Bank | 4/2014 - 9/2014 |
Svs Group | Compliance Manager / Prosperity Bank | 8/2013 - 4/2014 |
Control Solutions International | Compliance Specialist Ii Credit / Fannie Mae | 4/2013 - 8/2013 |
Solomon Edwards Group | Sr. Compliance Analyst (Lead) / Bank Of America | 1/2005 - 1/2010 |
Additional Finance Experience Includes Mortgage Finance | Business Development Director, Staff Management | 1/1993 - 1/2005 |
Legal Studies / Ibc And Amarillo College Lubbock/Amarillo | Certified Anti Money Laundering Specialist/Cams | 1/1991 - 1/1993 |