Polish & Slavic Federal Credit Union
Bsa and Compliance Analyst
Amola Compliance Apr 2017 - Jun 2017
Aml and Kyc Analyst
Century 21 Best Realty, Inc. Feb 2010 - Jun 2016
Licensed Real Estate Professional
Education:
Baruch College 2015 - 2018
Master of Business Administration, Masters, Finance
Nicolaus Copernicus University 1999 - 2004
Master of Business Administration, Masters, Business Administration, Management, Business Administration and Management
Skills:
Kyc Aml Financial Reporting Financial Risk Risk Management Bank Secrecy Act Data Analysis Due Diligence Usa Patriot Act Microsoft Office Visual Basic For Applications Customer Service Real Estate Transactions Investment Properties Short Sales Working With First Time Home Buyers Negotiation Hud Foreclosures Research