Moses K Makaiwi from Las Vegas, NV, age 36

Moses Makaiwi Phones & Addresses

Las Vegas, NV
4335 Del Paso Dr, Reno, NV 89502
Sparks, NV
2855 Bristol Ln, Lodi, CA 95242
Bozeman, MT

Work

Company:

Blackhawk network
Mar 2013
Address:

Reno, Nevada Area
Position:

Aml fraud risk analyst

Education

Degree:

BS
School / High School:

University of Nevada-Reno
2007 to 2011
Specialities:

Finance, Economics

Skills

Finance • Customer Service • Risk Management • Financial Analysis • Microsoft Office • Banking • Leadership • Analysis • Microsoft Excel • Process Improvement • Sales • Investments • Loans • Credit • Anti Money Laundering • Microsoft Word • Bank Secrecy Act • Training • Fraud Investigations • Financial Crimes Investigations

Ranks

Certificate:

Certified Anti-Money Laundering Specialist

Emails

b***[email protected]

Industries

Gambling & Casinos

Resumes

Kyc Investigator

view source

Location:

Denver, CO

Industry:

Gambling & Casinos

Work:

Blackhawk Network - Reno, Nevada Area since Mar 2013
AML Fraud Risk Analyst
Wells Fargo - Peckham Branch Feb 2012 - Mar 2013
Banker
Wells Fargo Nov 2009 - Feb 2012
Teller
Monavie Mar 2009 - Jan 2010
Representative/Distributor
Schultz Financial Group Feb 2009 - May 2009
Mentorship

Education:

University of Nevada-Reno 2007 - 2011
BS, Finance, Economics

Skills:

Finance
Customer Service
Risk Management
Financial Analysis
Microsoft Office
Banking
Leadership
Analysis
Microsoft Excel
Process Improvement
Sales
Investments
Loans
Credit
Anti Money Laundering
Microsoft Word
Bank Secrecy Act
Training
Fraud Investigations
Financial Crimes Investigations

Certifications:

Certified Anti-Money Laundering Specialist

Name / Title

Company / Classification

Phones & Addresses

Moses Kunan Makaiwi
Director, President, Secretary, Treasurer

Makaiwi & Associates, Inc

1135 Terminal Way, Reno, NV 89502
3230 Sky Country Dr, Reno, NV 89503