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Samuel
Dallas, TX 75205
Compliance Analyst
15 years experience
W2
0
Recommendations
Average rating
195
Profile views
Summary
Experience
Edit Skills
Non-cloudteam Skill
Education
Finance / Management
Georgia State University
Record has not been verified.
Skills
Compliance
2021
8
KYC
2021
7
SAR Reports
2021
6
CDD
2021
5
Financial Crimes
2021
5
AML
2018
4
Microsoft Excel
2021
3
Auditing
2013
1
Reconciliation
2013
1
Regulatory Reporting
2013
1
