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Nichole
Associate
3 years experience W2 Jackson Center, PA
01/15/2021
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Nichole
Associate
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AML Compliance KYC Auditing Banking BSA Risk Management SAR Reports Risk Analysis
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Recent Experience
Leader, Excellent Communication skills 07/20 - present
KYC, SARS, BSA, AML and 10/17 - present
AML Auditing Banking BSA Compliance KYC Risk Management SAR Reports
KYC, SARS, BSA, AML and 10/17 - present
AML Auditing Banking BSA Compliance KYC Risk Management SAR Reports
Summary

Results oriented team player with solid knowledge of AML investigative processes

  • Seasoned detailed oriented professional with extensive experience in the banking, treasury products, credit approval, financial and fraud/AML industry. Results oriented team player with solid knowledge of AML investigative processes
  • Seasoned detailed oriented professional with extensive experience in the banking, treasury products, credit approval, financial and fraud/AML industry.

Top 5 Skills
SkillsProficiencyLast Used
AML
2020
Compliance
2020
KYC
2020
Auditing
2020
Banking
2020
Education and Certifications
Forrest High School 1993
Preferences
Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen