Corrie Vela
from Warwick, RI
- Also known as:
-
- D Dukatherine
Corrie Vela Phones & Addresses
- Warwick, RI
- Denver, CO
Work
-
Company:Cathay bankApr 2014
-
Position:Bsa/aml technology model validation - project lead
Education
-
School / High School:Metro State College2011
-
Specialities:Education
Name / Title
Company / Classification
Phones & Addresses
Owner
Helpers LLC
Cleaning Services
Cleaning Services
2020 S Oneida St STE 11, Denver, CO 80224
(303)8884797
(303)8884797
Owner
Helpers LLC
Nonclassifiable Establishments
Nonclassifiable Establishments
2020 S Oneida St STE 11, Denver, CO 80224
(303)8884797
(303)8884797
Resumes
Corrie Vela
view sourceLocation:
Denver, CO
Industry:
Banking
Work:
Western Union
Senior Manager, Internal Audit
Bsa/Aml Executive Banking Consultant
Executive Banking Consultant
Senior Manager, Internal Audit
Bsa/Aml Executive Banking Consultant
Executive Banking Consultant
Education:
Metro State College
Skills:
Leadership
Auditing
Team Building
Banking
Anti Money Laundering
Cross Functional Team
Sec Reporting
Account Management
Reporting Specialist
Portfolio Management
Capital Markets
Us Patriot Act
Financial Risk
Pr
Team Leadership
Ofac
Sec Filings
Compliance
Aml
Operations Management
Risk Assessment
Marketing
Risk Management
Time Management
Lexis Nexis
Bank Secrecy Act
Cfe Candidate
External Audit
Small Business
Management
Financial Reporting
Investment Banking
Bank
Operational Due
Private Banking
Compliance Management
Analysis
Fraud
Internal Audit
Auditing
Team Building
Banking
Anti Money Laundering
Cross Functional Team
Sec Reporting
Account Management
Reporting Specialist
Portfolio Management
Capital Markets
Us Patriot Act
Financial Risk
Pr
Team Leadership
Ofac
Sec Filings
Compliance
Aml
Operations Management
Risk Assessment
Marketing
Risk Management
Time Management
Lexis Nexis
Bank Secrecy Act
Cfe Candidate
External Audit
Small Business
Management
Financial Reporting
Investment Banking
Bank
Operational Due
Private Banking
Compliance Management
Analysis
Fraud
Internal Audit
Interests:
Cooking
Freelance Writing
Argentinian Tango
Reading
Travel
Freelance Writing
Argentinian Tango
Reading
Travel
Branch Manager
view sourceLocation:
Denver, CO
Industry:
Financial Services
Work:
Lpl Financial
Branch Manager
Branch Manager
Corrie Vela Denver, CO
view sourceWork:
Cathay Bank
Apr 2014 to Apr 2014
BSA/AML Technology Model Validation - Project Lead AML
Feb 2014 to Apr 2014
Auditor in Charge ACE Cash Express
Sioux Falls, SD
Jul 2013 to Nov 2013 ACE Cash Express
2013 to 2013
BSA/AML Lead Auditor ACE Cash Express
2013 to 2013 EDCOMM AML
2013 to 2013 AML
Sep 2012 to Dec 2012
Auditor prior to OCC Audit Lead Suspicious Activity Reporting Team III
Apr 2012 to Jul 2012 MoneyGram International
Denver, CO
Jan 2012 to Apr 2012
Lead Suspicious Activity Reporting Team III ACE Cash Express
Sioux Falls, SD
2012 to 2012
Executive Summaries ATM Sponsorship
2012 to 2012 Thomson Reuters
London
2002 to 2011
Prima Capital Group - Lloyds of London- Garden Street Securities - HB Management Thomson Reuters
Denver, CO
2002 to 2004
Impaired Risk Underwriter
Apr 2014 to Apr 2014
BSA/AML Technology Model Validation - Project Lead AML
Feb 2014 to Apr 2014
Auditor in Charge ACE Cash Express
Sioux Falls, SD
Jul 2013 to Nov 2013 ACE Cash Express
2013 to 2013
BSA/AML Lead Auditor ACE Cash Express
2013 to 2013 EDCOMM AML
2013 to 2013 AML
Sep 2012 to Dec 2012
Auditor prior to OCC Audit Lead Suspicious Activity Reporting Team III
Apr 2012 to Jul 2012 MoneyGram International
Denver, CO
Jan 2012 to Apr 2012
Lead Suspicious Activity Reporting Team III ACE Cash Express
Sioux Falls, SD
2012 to 2012
Executive Summaries ATM Sponsorship
2012 to 2012 Thomson Reuters
London
2002 to 2011
Prima Capital Group - Lloyds of London- Garden Street Securities - HB Management Thomson Reuters
Denver, CO
2002 to 2004
Impaired Risk Underwriter
Education:
Metro State College
2011
Education Cuyamaca State College
1997
Business Administration Coursework
2011
Education Cuyamaca State College
1997
Business Administration Coursework
Youtube
Myspace
Corrie Vela
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Corrie Vela
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Corrie Vela
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Kim Corrie Vela
view sourceGet Report for Corrie Vela from Warwick, RI