Western Union Feb 2018 - Nov 2018
Manager, Global Agent Oversight, Cams
Umpqua Bank Feb 2018 - Nov 2018
Assistant Vice President Manager, Aml Investigations
Western Union May 1, 2015 - Feb 2018
Senior Compliance Officer
Western Union May 2014 - May 2015
Fraud Analyst
Bank of America Feb 2006 - May 2014
Account Manager Ii
Education:
University of Phoenix 2009 - 2011
Bachelors, Management, Criminal Justice
Eastern Arizona College 1997 - 2001
Skills:
Analysis Credit Management Banking Credit Cards Risk Management Leadership Regulatory Compliance Outlook Finance Anti Money Laundering Training Relationship Management Financial Services Vendor Management Sales Process Improvement Business Process Improvement Loans Financial Analysis Fraud Investigations Aml Investigations On Site Investigations
Interests:
Civil Rights and Social Action Politics Education Human Rights Health
Languages:
English
Certifications:
Cams
Account Manager Ii At Bank Of America Merchant Services
Sr. Account Manager II at Bank of America Merchant Services
Location:
Phoenix, Arizona Area
Industry:
Financial Services
Work:
Bank of America Merchant Services - Phoenix, Arizona Area since Feb 2006
Sr. Account Manager II
Bank of America - Phoenix, Arizona Area Jun 2003 - Feb 2006
Assistant Manager
First Credit Union - Tempe, Arizona Oct 2001 - Jun 2003
Loan Clerk
Eastern Arizona College - Thatcher, Arizona Aug 1999 - Aug 2001
Enrollment Advisor/Ambassador
Education:
University of Phoenix 2009 - 2011
Bacholer of Science, Orginizational Security and Management
Skills:
Business Process Finance Account Management Relationship Management Management Analysis