Occupation:Compliance Officer |
Location:New Castle, DE |
Education Level:High School/GED |
Will Relocate:YES |
Description
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Jp Morgan | (Consultant With K Force) | 12/2018 - 2/2019 |
| Wells Fargo | Compliance Officer / (Consultant) | 6/2018 - 11/2018 |
| Know Your Customer (Kyc) | Compliance Officer | 5/2018 - 6/2018 |
| Aml | Investigations Officer | 4/2011 - 5/2018 |
| Hsbc Bank Na | Customer Service Floor Supervisor | 10/1998 - 4/2011 |
Accomplishments
Highlights:
Keywords
