Randy Guzman

age ~42

from Fishkill, NY

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Also known as:

Kristen Guzman
Randy Guzmzn

Connected to:

Randy Guzman Phones & Addresses

Fishkill, NY
16 Edinburgh Dr, Peekskill, NY 10566 • (914)7390914
2976 Marion Ave APT 4J, Bronx, NY 10458 • (646)7075822
Baltimore, MD
New York, NY

License Records

Randy Guzman

License #:

1601 - Expired

Category:

Pharmacy

Issued Date:

May 30, 2008

Effective Date:

Jan 7, 2013

Expiration Date:

Jan 1, 2013

Type:

Pharmacy Technician

Resumes

Fiu- Transaction Monitoring Analyst

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Location:

east 1St St, Flint, MI 48502

Industry:

Financial Services

Work:

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

Interests:

Children
Education

Languages:

Spanish

Randy Guzman

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Skills:

Microsoft Word
Microsoft Excel
Research
Powerpoint

Robert G Cole Middle And High School

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Work:

Robert G Cole Middle and High School

Education:

Cole High School

Randy Guzman

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Randy Guzman

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Randy Guzman

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Location:

United States

Randy Guzman Asheville, NC

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Work:

Buncombe County

Income Maintenance Caseworker II Tiffany and Company
New York, NY
Nov 2007 to Feb 2014
Sales Professional Barney's New York
New York, NY
Feb 2002 to Aug 2007
Sales Professional UBS 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

Randy Guzman Bronx, NY

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Randy Guzman (*(Mr.R@ndizzy)* )'s profile on Myspace, the leading social entertainment destination powered by the passion of our fans.

Googleplus

Randy Guzman

Flickr

Youtube

Randy Guzmn.titulo de la cancin.- Emisario ...

1ra.cancion de la obra la Luz que proyecta el caos A cargo de nomada p...

Duration:

6m 51s

Randy Guzman Mixtape

Duration:

1m 43s

Open Surgery for People with Diabetes: Still ...

Open Surgery for People with Diabetes: Still Relevant? - Toronto, Spri...

Duration:

9m 45s

Dunk Sessions Part 1: Randy Guzman

Duration:

3m 20s

Ceasar Martinez with Randy Guzman Los Mavrick...

Duration:

4m 19s

Randy Guzman - January 2017 Teacher Feature

North East Independent School District Media Production Department 896...

Duration:

2m 7s

Classmates

Randy Guzman Cole High S...

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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 Gladste Hig...

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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