Description
Specialize in anti-money laundering, structuring, and counter terrorist financing.(BSA,OFAC,Patriot Act)
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Credit Agricole Indosuez | (Confidential) | 2/1995 - 7/2004 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| Bergen Community College | Professional Studies | 2007 | Associate Degree |
Accomplishments
Highlights:
See resumeCompanies I like:
Mid sized banks or companies with cash receipts
Job Skills
Keywords
Responsibilities
Accounting and proper analyzation
