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Damara
damara08@yahoo.com
512-463-5555
Grand Prairie, TX 75050
12 years experience W2
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Summary

Anti-Money Laundering | Senior AML Analyst | AML Compliance Analyst | Senior AML Investigator | KYC | Fraud | Data Validation | Quality Assurance | Compliance | Quality Control | Audit

Experience
Education
Prairie View A&M University
Skills
AML
2019
2
BSA
2016
2
KYC
2019
2
LexisNexis
2016
2
OFAC
2016
2
Patriot Act
2016
2
Terroris Financing
2016
2
Quality Assurance
2014
1
Auditing
2019
1
Compliance
2019
1
Quality Assessor
2014
1
Regulatory Reporting
2019
1
SAR Reports
2019
1