James Naylor Email and Phone Number
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James Naylor is a Financial Intelligence Analyst II at Navy Federal Credit Union at Navy Federal Credit Union. He possess expertise in sales, customer service, microsoft office, time management, marketing and 3 more skills.
Navy Federal Credit Union
View- Website:
- navyfederal.org
- Employees:
- 12347
-
Financial Intelligence Analyst IiNavy Federal Credit Union Sep 2018 - Present• Monitors, tracks and interprets financial records via comprehensive analytical software to identify situations requiring the completion of a Suspicious Activity Report (SAR).• Follows appropriate Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) protocol through the use of transaction monitoring system, internal databases, and internet research.• Collects and provides proper documentation in response to subpoenas and law enforcement requests.• Advises supervisor and peers on current money laundering, terrorist financing, human and drug trafficking trends through education, industry publications and seminars.• Performs testing on software updates for transaction monitoring system and document findings for employee training. -
Financial Intelligence Analyst INavy Federal Credit Union Jun 2018 - Aug 2018 -
Member Service Associate IiiNavy Federal Credit Union Nov 2015 - Jun 2018Centreville, Va -
Corporate Account ExecutiveMeridian Imaging Solutions Jan 2015 - Sep 2015Meridian is an Enterprise Office Solutions partner. With the support of my team I am able to take a consultative approach to help meet the ever-changing needs of my customers. We know that an organization's dependence on technology can be both a friend and their foe. That's where we come in. Our core competencies ensure that your organization will feel confident that their data is protected, managed, and ready to meet your demands, so that you can get back to what product or service drives your business. Our range of offerings include: Network Management | Hardware and Software as a Service | Printing as a Service | Data Backup (onsite and cloud) | Server and Desktop Virtualization Services | Professional Services | vCIO Services | IT and Print Fleet Audits | IT Consulting
James Naylor Skills
James Naylor Education Details
Frequently Asked Questions about James Naylor
What company does James Naylor work for?
James Naylor works for Navy Federal Credit Union
What is James Naylor's role at the current company?
James Naylor's current role is Financial Intelligence Analyst II at Navy Federal Credit Union.
What is James Naylor's email address?
James Naylor's email address is jc****@****ail.com
What is James Naylor's direct phone number?
James Naylor's direct phone number is 170346*****
What schools did James Naylor attend?
James Naylor attended James Madison University, Northern Virginia Community College.
What are some of James Naylor's interests?
James Naylor has interest in Children, Education, Health.
What skills is James Naylor known for?
James Naylor has skills like Sales, Customer Service, Microsoft Office, Time Management, Marketing, Athletics, Coaching, Meeting Scheduling.
Who are James Naylor's colleagues?
James Naylor's colleagues are Skye Mccarley, Sherri Smith, Cynthia Parks, Erik Fones, Ruth Pena, Amanda Unger, Cherie Miller.
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James Naylor
Dallas-Fort Worth Metroplex3sbcglobal.net, apaienv.com, freese.com -
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James Naylor
Sparta, Nj9visionspring.org, naylor.org, acssoftware.com, comcast.net, ptd.net, visionspring.org, acssoftware.com, kenovatech.com, kenovatech.com5 +186235XXXXX
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