Rss

Contact_user

Nadine S

Compliance BSA/AML Specialist

Occupation:

Administrative Assistant

Location:

Queens Village, NY

Education Level:

Bachelor

Will Relocate:

YES

CollapseDescription

secure a position which will utilized my skills and enable growth

Right_template4_bottom

CollapseWork Experience

COMPANY POSITION HELD DATES WORKED

North Jersy Community Bank (Confidential) 2/2006 - 11/2009
Metropolitan Bank (Confidential) 5/2005 - 2/2006
Right_template4_bottom

CollapseEducation

SCHOOL MAJOR YEAR DEGREE

QCC Liberal Art 2006 Specialist Degree
Right_template4_bottom

CollapseAccomplishments

Highlights:

FDIC examiners and end of year goals, incentives from for projects

Companies I like:

Banks, Law Office Hospital

Left_template4_bottom

CollapseJob Skills

Left_template4_bottom

CollapseKeywords

Left_template4_bottom

CollapseResponsibilities

Review the banks BSA/AML duties but not limited to USA Patriot Act, 314'a, structuring,kiting loan,wiring ,SAR's and CTR's reports etc.
Left_template4_bottom