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Cynthia Aparicio Email & Phone Number

BSA/AML Analyst Specialist I at Commerce Casino at Commerce Casino
Location: Bell Gardens, California, United States 8 work roles 2 schools
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Current company
Role
BSA/AML Analyst Specialist I at Commerce Casino
Location
Bell Gardens, California, United States
Company size

Who is Cynthia Aparicio? Overview

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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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Commerce Casino

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Profile bio

About Cynthia Aparicio

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.

Current workplace

Cynthia Aparicio's current company

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Commerce Casino
Commerce Casino
BSA/AML Analyst Specialist I at Commerce Casino
commerce, california, united states
Employees
323
AeroLeads page
8 roles

Cynthia Aparicio work experience

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Bsa/Aml Analyst Specialist I

Current
  • Knowledge of Title 31, UAIRS, SAR, ITCS, FINCEN, BSA, TINCHECK
  • Daily Audit of gaming days
Jul 2024 - Present

Chief Executive Officer

Current
Wickably Llc

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.

Jul 2023 - Present

Aml Compliance Monitor

-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.

Sep 2019 - Jun 2024

Security Officer

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

Jul 2017 - Aug 2019

Fulfillment Center Associate

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.

Jan 2017 - Aug 2017

Guest Services Associate

-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.

May 2012 - Oct 2016

Valet Attendant

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.

Sep 2015 - Aug 2016
Team & coworkers

Colleagues at Commerce Casino

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2 education records

Cynthia Aparicio education

FAQ

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What company does Cynthia Aparicio work for?

Cynthia Aparicio works for Commerce Casino.

What is Cynthia Aparicio's role at Commerce Casino?

Cynthia Aparicio is listed as BSA/AML Analyst Specialist I at Commerce Casino at Commerce Casino.

Where is Cynthia Aparicio based?

Cynthia Aparicio is based in Bell Gardens, California, United States while working with Commerce Casino.

What companies has Cynthia Aparicio worked for?

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.

Who are Cynthia Aparicio's colleagues at Commerce Casino?

Cynthia Aparicio's colleagues at Commerce Casino include Sun Nam-Schmadeka, Suzanne Papaian, Hugo Montano, Jake Merrill, and James Hatch.

How can I contact Cynthia Aparicio?

You can use AeroLeads to view verified contact signals for Cynthia Aparicio at Commerce Casino, including work email, phone, and LinkedIn data when available.

What schools did Cynthia Aparicio attend?

Cynthia Aparicio holds Associate Of Arts - Aa from Cerritos College.

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