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
