Ricsa Marie Godinez

Ricsa Marie Godinez Email and Phone Number

Compliance (Anti-Money Laundering) Analyst @ Zepz
Ricsa Marie Godinez's Location
Greater Toronto Area, Canada, Canada
About Ricsa Marie Godinez

Experienced Financial Crimes professional with a background in Retail Banking and Customer Service. Highly qualified AML analyst adept at reviewing and identifying customer transactions to detect and prevent financial crimes. Familiar with conducting research and compliance investigations. Highly organized, forward thinking and responsive to changing demands. Able to excel in any position or environment.

Ricsa Marie Godinez's Current Company Details
Zepz

Zepz

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Compliance (Anti-Money Laundering) Analyst
Ricsa Marie Godinez Work Experience Details
  • Zepz
    Compliance Analyst
    Zepz Apr 2023 - Present
    Greater Toronto Area, Canada
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  • Worldremit
    Senior Financial Crime And Investigations Analyst
    Worldremit Mar 2021 - Present
    Cebu, Central Visayas, Philippines
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  • Worldremit
    Anti-Money Laundering Analyst
    Worldremit Apr 2019 - Mar 2021
    Cebu, Central Visayas, Philippines
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  • Jpmorgan Chase & Co.
    Financial Advisor/Customer Service/Banker Support
    Jpmorgan Chase & Co. Nov 2010 - Nov 2018
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Ricsa Marie Godinez Education Details

Frequently Asked Questions about Ricsa Marie Godinez

What company does Ricsa Marie Godinez work for?

Ricsa Marie Godinez works for Zepz

What is Ricsa Marie Godinez's role at the current company?

Ricsa Marie Godinez's current role is Compliance (Anti-Money Laundering) Analyst.

What schools did Ricsa Marie Godinez attend?

Ricsa Marie Godinez attended Cebu Normal University.

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