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Jeff
PART TIME EMPLOYEE
13 years experience W2 Middleburg, FL
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Jeff
PART TIME EMPLOYEE
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BSA OFAC Regulatory Reporting SAR Reports
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Recent Experience
PART TIME EMPLOYEE 08/11 - present
BSA Analyst 11/14 - 05/19
BSA OFAC Regulatory Reporting SAR Reports
QUALITY CONTROL COORDINATOR 11/14 - 11/14
Summary

Top 5 Skills
SkillsProficiencyLast Used
BSA
2019
OFAC
2019
Regulatory Reporting
2019
SAR Reports
2019
Education and Certifications
bUENA vISTA UNIVERSITY 2017
iowa central community college 2011
CAMS certified in,
CAMS Certified AML Investigator,
Preferences
Availability: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