Christina
clb07m@gmail.com
850-408-7956
Cape Coral, FL 33990
Lead Analyst, AML Compliance
15 years experience W2
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Summary

Experienced Compliance Professional with nearly one decade of experience working with regulators, examiners, auditors, central banks, and bank partners in over 48 jurisdictions in the United States and over 12 countries across North America, Europe and Asia.

Experience
Education
Bachelor's in Political Science
Florida State University, 2007 - 2012
Minor: Psychology, Hospitality
Florida Gulf Coast University, 2008 - 2009
Certifications
Certified Anti-Money Laundering Specialist
2017
Skills
AML
2022
8
Auditing
2022
8
BSA
2022
8
Compliance
2022
8
FINTRAC
2022
8
Project Management
2022
8
Regulatory Reporting
2022
8
Banking
2014
1
CIP
0
1
CPA
0
1
Customer Service
0
1
Finance
0
1
Legal Compliance
0
1
Loans
0
1
Microsoft Excel
0
1
Microsoft Office
0
1
Patriot Act
2012
1
Regulatory Compliance
0
1
Awards
Rising Star Award Recipient, Junior League of Fort Myers, 2019