6300 San Mateo Blvd northeast, Albuquerque, NM 87109
Industry:
Financial Services
Work:
Moneygram International
Project Manager Iii
Citi Oct 2017 - Nov 2017
Compliance Officer - Aml Program Management
Citi Jan 1, 2015 - Mar 2017
Bank Network Management- Bank Signatory Manager and Relationship Specialist
Citi Jun 2014 - Mar 2017
Bank Network Management- Data Integrity Senior Analyst
Citi Aug 2012 - Jun 2014
Anti Money Laundering- Cross Sector and Kyc Compliance Analyst
Education:
University of South Florida
Bachelors, Humanities
Skills:
Banking Financial Services Microsoft Excel Process Improvement Project Management Customer Service Microsoft Office Risk Management Leadership Equities Investment Banking Relationship Management Retail Banking Management Fixed Income Investments Financial Modeling Asset Management Anti Money Laundering Back Office Credit Analysis Kyc Regulatory Compliance Asian Markets Correspondent Banking Notary Public Actimize Thrive In Deadline Driven Environments Investigative Reporting
820 NE 6 Ave, Delray Beach, FL 33483 300 Spg BUILDING , SUITE 900 300 S SPRING STREET, Little Rock, AR 72201 Delray Beach, FL 33483 (561)2765221, (561)2765244, (561)2765222
Paula Post
THE PLASTRIDGE AGENCY, INC
300 Spg BUILDING , SUITE 900 300 S SPRING STREET, Little Rock, AR 72201 820 NE 6 Ave, Delray Beach, FL 33483
Youtube
What I realized about men -- after I transiti...
Privilege is all-too-often invisible. In this fascinating follow-up to...
Duration:
13m 20s
EarthBound: Alternate Paula Ending
This is the ending you get if you decide to take Paula home with you.
Duration:
3m 58s
PAULA POST RACE1
Paula Findlay talks about her comeback and what's ahead.
Duration:
3m 8s
Why Paula Broadwell left Harvard
Among the new information uncovered by the Post's Greg Jaffe and Anne ...
Duration:
3m 56s
Our Bee Story - An Interview with An Post's B...
Duration:
1m 2s
Paula Scher: Great design is serious (not sol...
Paula Scher looks back at a life in design (she's done album covers, b...