Navigant Jun 2017 - Aug 2017
Analyst - Aml Transaction Monitoring
Banco De La Nación Argentina Jan 2017 - Jun 2017
Analyst - Aml and Ofac Screening
Arc Risk and Compliance Dec 2016 - Feb 2017
Senior Case Analyst - Bsa and Aml
Jpmorgan Chase & Co. Jan 2016 - Dec 2016
Analyst - Kyc Due Diligence Operations
Jpmorgan Chase & Co. Aug 2016 - Sep 2016
Analyst - Aml Account Activity Review
Education:
Utica College 2016 - 2018
Master of Science, Masters, Cybersecurity
Utica College 2015 - 2017
Bachelors, Bachelor of Science, Cybersecurity
Rasmussen College 2014 - 2015
Taylor Business Institute 2005
Connors State College 2001
Associates, Associate of Arts, Liberal Arts, Humanities, General Studies
Rasmussen College
Associates
Skills:
Analysis Data Analysis Federal Government Accounting Finra Fraud Detection Risk Management Bank Secrecy Act Spanish Ofac Capital Markets Kyc Financial Reporting Usa Patriot Act Healthcare Advertising Medical Coding Pivot Tables Cost Accounting Linux Local Government Finance State Government Microsoft Office Fraud Lexisnexis Microsoft Excel Financial Analysis Client Onboarding Facta Fintech Fis Python
Income Maintenance Caseworker IITiffany and Company New York, NY Nov 2007 to Feb 2014 Sales ProfessionalBarney's New York New York, NY Feb 2002 to Aug 2007 Sales ProfessionalUBS Corporate Employee Financial Services Secaucus, NJ Oct 1999 to Jul 2001 Equity Compensation Relationship Associate
Education:
Marymount Manhattan College New York, NY 1995 to 2000 Bachelor of Science in Business Administration
Nov 2008 to PresentPublicis Groupe New York, NY Dec 2006 to Jul 2008 Client Financial AnalystAlloy Media and Marketing New York, NY Dec 2004 to Dec 2006 Accounts Payable Coordinator
Education:
Taylor Business Institute New York, NY Mar 2003 Associates of Science
Skills:
Knowledge of all Microsoft Office applications, Lotus Notes, WordPerfect, Elite, Adobe Photoshop, QuickBooks, Quicken, ADI, Discover, PeopleSoft, Oracle Applications, AccPac, Donovan Data Systems (DDS), Media Bank.
Randy Guzman 1992 graduate of Cole High School in San antonio, TX is on Memory Lane. Get caught up with Randy and other high school alumni from Cole High
Randy Guzman 1979 graduate of Gladstone High School in Covina, CA is on Memory Lane. Get caught up with Randy and other high school alumni from Gladstone