Astute AML/KYC/OFAC analyst with 5 years of working experience in the financial industry. Versed inAnti-Money Laundering, BSA (Bank Secrecy Act), SAR drafting, High-risk reviews, OFAC stripping,Ongoing transaction monitoring, KYC (Know Your Customer), Negative news screening, PEPscreening, and Case management. Meticulous compliance professional with proven record ofsuccess at detecting and preventing fraud. Ready to contribute to the company’s success throughhard work, attention to detail and organizational skills.
Angie S Education Details
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Family Studies And Human Services
Frequently Asked Questions about Angie S
What company does Angie S work for?
Angie S works for Wells Fargo
What is Angie S's role at the current company?
Angie S's current role is AML and KYC Analyst.
What schools did Angie S attend?
Angie S attended Towson University.
Who are Angie S's colleagues?
Angie S's colleagues are Janice Stacy Jameson, Timothy Mack, Srikanth Vattikonda, Tahaun Squires, Teresa Toro, Nisha Jinkens, Mba, Bondada Sri Satya Sai Soudhamini.
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3adama.com, arystalifescience.com, gmail.com
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