Alexander
Asenderling@gmail.com
602-206-1040
Mesa, AZ 85206
Financial Intelligence Unit
4 years experience W2
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Summary

Experience
Education
& C e r t i f i c a t i o n s
Arizona State University
Certifications
Certified Anti-Money Laundering Specialist
Skills
Compliance
2023
1
Data Analysis
2023
1
Project Management
2023
1
Quality Assurance
2023
1
Auditing
0
1
Correspondent Banking
0
1
Data Analytics
0
1
Financial Analysis
0
1
Financial Crimes
0
1
FPA
0
1
Fraud Detection
0
1
Microsoft Excel
2022
1
Microsoft Office
0
1
OFAC
0
1
Patriot Act
0
1
Process Improvement
0
1
Regulatory Compliance
0
1
Statistical Modeling
0
1
Training
0
1