Bsa/Aml Analyst Specialist I
Current- Knowledge of Title 31, UAIRS, SAR, ITCS, FINCEN, BSA, TINCHECK
- Daily Audit of gaming days
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Cynthia Aparicio is listed as BSA/AML Analyst Specialist I at Commerce Casino at Commerce Casino, a company with 323 employees, based in Bell Gardens, California, United States. AeroLeads shows a matched LinkedIn profile for Cynthia Aparicio.
Cynthia Aparicio previously worked as BSA/AML Analyst Specialist I at Commerce Casino and Chief Executive Officer at Wickably Llc. Cynthia Aparicio holds Associate Of Arts - Aa from Cerritos College.
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10+ years of customer service, clerical and security experience. I’m a multitasker whether it is multi tasking at work or at home with children and having a small business on the side. I am a fast learner and I am eager to learn new things to help me achieve in my career.
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Bell Gardens, California, United States
-100% soy wax candles & wax melts-I'm the only one that runs everything from social media, events, creating products.-I attend some vendor events to get my name known.
-Monitors adherence from patrons and team members of AML procedures to include but not limited to --Title 31, CTR's, Chip Walks, CTR, MTL, and UAIR. Documents and completes reports of observations and incidents pertaining to the above-mentioned regulations.-Maintains up to date files on customers with multiple SAR's activities such as 90 day SAR.
Have Worked in County buildings & facilitiesPatrolUse of metal detectors for customers coming inside the building.Check bagsCarry and lift itemsSecurity camera surveillanceWrite incident reportsFax documents to the office.Worked at a Chase bank
Working after the elections doing-Provisional (Opening ballots, accountability and quantity control)-Manually tally each voteTemp
Work within Sprouts Supermarket fulfilling Amazon Prime Now Orders.Use a company issued iPhone to contact customers via text message.Pack orders within a 2 hour grace period.Fulfill between 10-15 orders every 2 hours.Walk between 4-5 hours a day.
-Custodial Busser: May 2012 - Aug 2013Clean restaurant tables.Keep area clean.Return dishes inside the restaurant.Wash dishes and equipment used for cooking.Use a dishwasher.Keep the kitchen clean.Organize dishes and equipment.Learn and work with a variety of chemicals.Clean outside spills and vomit.Stand and work outside in all types of weather for 8-12.
Worked within Loyola Marymount University doing valet for staff members.Worked alone for events that involved up to 50 vehicles in a parking level.Handled money.Solved customer concerns.Receive and return vehicles properly taken care of.Park vehicles in close eye sight.Returned leftover keys to Campus police after hours.Worked between 8-10 hours a day.
Other employees you can reach at commercecasino.com. View company contacts for 323 employees →
Sun Nam-Schmadeka
Colleague at Commerce Casino
Los Angeles, California, United States, United States
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SP
Suzanne Papaian
Colleague at Commerce Casino
Los Angeles, California, United States, United States
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HM
Hugo Montano
Colleague at Commerce Casino
Los Angeles Metropolitan Area, United States
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JM
Jake Merrill
Colleague at Commerce Casino
Los Angeles Metropolitan Area, United States
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JH
James Hatch
Colleague at Commerce Casino
Bellflower, California, United States, United States
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LC
Laura Cahill
Colleague at Commerce Casino
Los Angeles, California, United States, United States
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AC
Anabel Contreras
Colleague at Commerce Casino
Los Angeles Metropolitan Area, United States
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RV
Ronald Villaverde
Colleague at Commerce Casino
Torrance, California, United States, United States
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ST
Sira Then
Colleague at Commerce Casino
Long Beach, California, United States, United States
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RA
Ron Asendorf
Colleague at Commerce Casino
Orange County, California, United States, United States
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Quick answers generated from the profile data available on this page.
Cynthia Aparicio works for Commerce Casino.
Cynthia Aparicio is listed as BSA/AML Analyst Specialist I at Commerce Casino at Commerce Casino.
Cynthia Aparicio is based in Bell Gardens, California, United States while working with Commerce Casino.
Cynthia Aparicio has worked for Commerce Casino, Wickably Llc, Parkwest Casinos, Llc, Securitas Security Services Usa, Inc., and Los Angeles County Registrar-Recorder/County Clerk.
Cynthia Aparicio's colleagues at Commerce Casino include Sun Nam-Schmadeka, Suzanne Papaian, Hugo Montano, Jake Merrill, and James Hatch.
You can use AeroLeads to view verified contact signals for Cynthia Aparicio at Commerce Casino, including work email, phone, and LinkedIn data when available.
Cynthia Aparicio holds Associate Of Arts - Aa from Cerritos College.
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