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Tiffany
Tiffanythibault27@gmail.com
856-503-2830
4469 Gail Lane
Newfield, NJ 08344
BSA/AML Analyst
8 years experience
W2
0
Recommendations
Average rating
55
Profile views
Summary
SKILLS
Analytical research
Data Integrity
Leadership
Report Writing
Drive Change
Excellent Communication
Investigations
Problem solving
Experience
Edit Skills
Non-cloudteam Skill
Education
Associate's in Law and Justice
Rowan at Gloucester County, Sewell, NJ
Record has not been verified.
Gloucester County
not provided
Record has not been verified.
Law and Justice
Rowan University
Minor: Sociology
Record has not been verified.
Certifications
Certified in Office of Foreign Assets Control (OFAC)
Certified Fraud Examiner
Licensed Notary Public
Skills
BSA
2021
3
AML
2021
2
Terroris Financing
2021
2
Compliance
2019
1
EDD
2021
1
OFAC
2019
1
Risk Assessment
2019
1
SAR Reports
2021
1
Banking
0
1
Change Management
0
1
CPA
0
1
Crimes Investigator
0
1
Customer Service
0
1
Cyber Security
0
1
Data Analytics
0
1
Financial Analysis
0
1
Financial Crimes
2019
1
Fraud Investigation
2019
1
Microsoft Excel
0
1
Microsoft Office
0
1
Project Management
2019
1
Risk Analysis
0
1
Risk Management
0
1