2000 Pennsylvania Ave, Fairfield, CA 94533 • (707)4251876
4416 Parker Ave, Sacramento, CA 95820 • (916)7361232
San Francisco, CA
Suisun City, CA
Henderson, NV
Pittsburg, CA
Stockton, CA
Work
Company:
Experis finance / bmo harris bank - St. Louis, MO
Apr 2013
Position:
Aml coordinator
Education
School / High School:
University of Phoenix
2001
Specialities:
Masters of Business Administration in Technology Management
Skills
Lotus Notes 6.5 • Bankers Almanac • KnowYourClient (KYC) • MS Office Suite- Excel • Word • Outlook • PowerPoint • Access • Business Objects • Lexis-Nexis • Dun & Bradstreet • McDonald Information Services • EDGAR (SEC)Database • OneSource • World Check and FINRA. Familiar with S...
Denise Robertson MBE (born Margaret Denise Broderick in 1932, in Sunderland, England) is a writer and television broadcaster in the United Kingdom. ...
Experis Finance / BMO Harris Bank St. Louis, MO Apr 2013 to Oct 2013 AML CoordinatorMoody's Munchkins Day Care Chicago, IL Jan 2011 to Mar 2013 Project CoordinatorRandstad Work Solutions / The Private Bank Chicago, IL Aug 2010 to Sep 2010 KYC CoordinatorRandstad Work Solutions/ Royal Bank of Scotland N.V. Chicago, IL Mar 2006 to Mar 2010 AML Compliance Analyst
Education:
University of Phoenix 2001 Masters of Business Administration in Technology ManagementUniversity of San Francisco San Francisco, CA 1994 Bachelor of Science in Organizational Behavior
Skills:
Lotus Notes 6.5, Bankers Almanac, KnowYourClient (KYC), MS Office Suite- Excel, Word, Outlook, PowerPoint, Access, Business Objects, Lexis-Nexis, Dun & Bradstreet, McDonald Information Services, EDGAR (SEC)Database, OneSource, World Check and FINRA. Familiar with Sharepoint.
The Arkansas monitoring program has reduced doctor shopping -- individuals getting the same prescription from multiple doctors -- in the state by 75 percent, Denise Robertson, program administrator, said Friday.
Date: Apr 29, 2017
Category: Health
Source: Google
Domestic Abuse Charity to Use Fifty Shades of Grey as Toilet Paper
But the Echo reported the charity has continued its crusade, even obtaining endorsements from Wearside-born Denise Robertson, the resident advice guru on nationally broadcast ITV showThis Morning. Its a horrible book, Robertson told the Echo. I wish it had never been written. Its making S&