Tiffany
Tiffanythibault27@gmail.com
856-503-2830
4469 Gail Lane
Newfield, NJ 08344
BSA/AML Analyst
8 years experience W2
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Average rating
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Summary

SKILLS

  • Analytical research
  • Data Integrity
  • Leadership
  • Report Writing
  • Drive Change
  • Excellent Communication
  • Investigations
  • Problem solving

Experience
Education
Associate's in Law and Justice
Rowan at Gloucester County, Sewell, NJ
Gloucester County
not provided
Law and Justice
Rowan University
Minor: Sociology
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