Richard Thomas Given
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Richard Thomas Given Email & Phone Number

Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC
Location: Bear, Delaware, United States 5 work roles
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Current company
Veterans Sourcing Group, LLC
Role
Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services
Location
Bear, Delaware, United States
Company size
51 employees

Who is Richard Thomas Given? Overview

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Quick answer

Richard Thomas Given is listed as Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC, a company with 51 employees, based in Bear, Delaware, United States. AeroLeads shows a matched LinkedIn profile for Richard Thomas Given.

Richard Thomas Given previously worked as Anti-Money Laundering Analyst at Veterans Sourcing Group, Llc and Anti-Money Laundering Analyst at Butcher Christian.

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Email format at Veterans Sourcing Group, LLC

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Veterans Sourcing Group, LLC

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About Richard Thomas Given

Richard Thomas Given is a Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC.

Current workplace

Richard Thomas Given's current company

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Veterans Sourcing Group, LLC
Veterans Sourcing Group, Llc
Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services
new york, new york, united states
Website
theclgrp.com
Employees
51
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5 roles

Richard Thomas Given work experience

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Anti-Money Laundering Analyst

Butcher Christian

New Castle, Delaware, United States

Monitor and prioritize assigned cases within internal case management tool. Execute investigations based on system generated and manually created AML alerts within the internal case management tool. Research and analyze “Know Your Customer” profiles, and other data sources to gather customer and counterparty information to facilitate an accurate.

Aug 2022 - Feb 2024

Anti-Money Laundering Analyst

Butcher Christian

New Castle, Delaware, United States

Aug 2022 - Feb 2024

Analyst

Bcforward

New Castle, Delaware, United States

Anti-Money Laundering Analyst

Aug 2022 - Feb 2024

Operations Manager

Supermarket Associates, Inc.

New Castle, Delaware, United States

Oct 2003 - Aug 2022
Team & coworkers

Colleagues at Veterans Sourcing Group, LLC

Other employees you can reach at theclgrp.com. View company contacts for 51 employees →

JP Jil Patel Jil Patel Colleague at Veterans Sourcing Group, Llc United States, United States View → MH Melody Holmes Melody Holmes Colleague at Veterans Sourcing Group, Llc Rancho Cordova, California, United States, United States View → ES Evan Search Evan Search Colleague at Veterans Sourcing Group, Llc New York, New York, United States, United States View → FC Fredrick Carroll Fredrick Carroll Colleague at Veterans Sourcing Group, Llc Johnson City, Tennessee, United States, United States View → KM Karan Mistry (Neil) Karan Mistry (Neil) Colleague at Veterans Sourcing Group, Llc Ahmedabad, Gujarat, India, India View → JL Joshua Long Joshua Long Colleague at Veterans Sourcing Group, Llc Greater Tucson Area, United States View → LW Leon Walters Leon Walters Colleague at Veterans Sourcing Group, Llc New York City Metropolitan Area, United States View → BH Brian Haggerty Brian Haggerty Colleague at Veterans Sourcing Group, Llc River Edge, New Jersey, United States, United States View → AJ Annette Jenkins Annette Jenkins Colleague at Veterans Sourcing Group, Llc Greater St. Louis, United States View → DO Deangelo Owens Deangelo Owens Colleague at Veterans Sourcing Group, Llc Chicago, Illinois, United States, United States View →
FAQ

Frequently asked questions about Richard Thomas Given

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What company does Richard Thomas Given work for?

Richard Thomas Given works for Veterans Sourcing Group, LLC.

What is Richard Thomas Given's role at Veterans Sourcing Group, LLC?

Richard Thomas Given is listed as Anti-Money Laundering Analyst - Former Contract @ Citibank Financial Services at Veterans Sourcing Group, LLC.

Where is Richard Thomas Given based?

Richard Thomas Given is based in Bear, Delaware, United States while working with Veterans Sourcing Group, LLC.

What companies has Richard Thomas Given worked for?

Richard Thomas Given has worked for Veterans Sourcing Group, Llc, Butcher Christian, Bcforward, and Supermarket Associates, Inc..

Who are Richard Thomas Given's colleagues at Veterans Sourcing Group, LLC?

Richard Thomas Given's colleagues at Veterans Sourcing Group, LLC include Jil Patel, Melody Holmes, Evan Search, Fredrick Carroll, and Karan Mistry (Neil).

How can I contact Richard Thomas Given?

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