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Lauren
lrobjax@gmail.com
904-234-4843
749 Middle Branch Way
Jacksonville, FL 32259
Senior Analyst- KYC-Client Onboarding/ Financial Crimes and Fraud
18 years experience W2
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Summary

Extensive experience in the banking industry as a whole, with an emphasis on investment banking. Several years of experience in the AML/KYC space as well as some fraud.

Experience
Education
Business Management
University of North Florida 2000
Skills
Acimize
2021
4
AML
2021
4
Banking
2021
4
BSA
2021
4
Compliance
2021
4
Continuous Deployment
2021
4
Scala
2021
4
CPR
2014
2
Microsoft Excel
2017
2
P&L
2014
2
Investment Banking
0
1
KYC
0
1