Position:
Financial Crimes Risk Management (FCRM), BSA Specialist II at Union Bank
Work:
Union Bank
- Los Angeles, CA since Jan 2012
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Financial Crimes Risk Management (FCRM), BSA Specialist II
Union Bank
- Los Angeles, CA Apr 2011 - Dec 2011
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Corporate Banking BSA, Risk Analyst
Wells Fargo
- Los Angeles, CA May 2010 - Apr 2011
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Corporate Banking BSA, Credit Risk Analyst (Contractor)
Harris and Zide LLP
- South Pasadena, CA Dec 2008 - Jan 2010
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Accounting Manager
Education:
DeVry University 2006 - 2008
Bachelor of Science (B.S.), Technical Management, Human Resources
Skills:
RDC, Bank Secrecy Act, Anti Money Laundering, AML, KYC, Due Diligence, World Check, Lexis, Factiva, USA PATRIOT Act, OFAC, PEP, SAR