Aml Investigator Ii
Current-Transaction Monitoring-Research Analysis Unit-Escalating suspicious activity -Ensuring BSA compliance -Customer Due Diligence -Team Lead-Spot Check/Quality Assurance Auditor -Subject Matter Expert
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@guidehouse.se
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Robert Stup is listed as AML Investigator II at Guidehouse, a with 6284 employees, based in Washington Dc-Baltimore Area, United States. AeroLeads shows a work email signal at guidehouse.se and a matched LinkedIn profile for Robert Stup.
Robert Stup previously worked as Market Research Analyst II at Costar Group and Paralegal at Janet, Janet & Suggs, Llc. Robert Stup holds Bachelor Of Arts (B.A.), Political Science from Colgate University.
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AeroLeads found 1 current-domain work email signal for Robert Stup. Compare company email patterns before reaching out.
Highly motivated professional with a proven ability to adapt and succeed in financial consulting, commercial real estate, and sales. Analytical mind for finding solutions to complex problems.
Listed skills include Leadership, Event Planning, Writing, Teamwork, and 13 others.
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A career timeline built from the work history available for this profile.
Washington Dc-Baltimore Area
-Transaction Monitoring-Research Analysis Unit-Escalating suspicious activity -Ensuring BSA compliance -Customer Due Diligence -Team Lead-Spot Check/Quality Assurance Auditor -Subject Matter Expert
Washington, District Of Columbia
•Interacted daily via phone, email and go 2 meeting; with researchers, brokers, property managers, senior executives, and C-level clients at many of the top CRE firms in the nation.•Top researcher in the DC office for referrals of the SaaS product LoopNet to prospective clients.•Cultivated mutually beneficial relationships with strategic partners and alliances within our enterprise systems. Solving problems and creating solutions for clients.•Generated reports, wrote news stories for top deals in the market, maintained constant communication with clients to ensure their commercial real estate research needs were met. •Nominated for researcher of the month in July of 2019 for achieving the highest update goal in the Westchester Market at 96% while also contributing the most new true owners added to the platform.•CoStar changed the way commercial real estate works by empowering professionals with the industry’s largest database of researched, unbiased commercial property information. Today, CoStar Group (Nasdaq: CSGP) is the premier information, marketing and analytic solution for commercial real estate brokers, owners, developers, investors, lenders, appraisers and more.
Owings Mills, Maryland
•JJS represents plaintiffs in complex, high stakes litigation in the areas of medical malpractice, sexual abuse, fraudulent business practices, pharmaceutical and medical device product liability, qui tam litigation, Federal Tort Claims Act and environmental litigation.•Personally responsible for assisting firms lead attorney in civil suit against Pfizer for the drug Lipitor potentially causing type II diabetes in women.
Frederick, Md
•Helped the Frederick local branch become one of the highest revenue producers in the region.
Other employees you can reach at guidehouse.se. View company contacts for 6284 employees →
Jency Antony
Colleague at GuidehouseChennai, Tamil Nadu, India
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Ryan Mccormick
Colleague at GuidehouseNew York, United States
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Kotryna Kvietkauskaitė
Colleague at GuidehouseVilnius, Vilniaus, Lithuania
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Terry Wilson
Colleague at GuidehouseFrederick, Maryland, United States
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Ketan Bhakta
Colleague at GuidehouseSan Antonio, Texas, United States
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Reshma V
Colleague at GuidehouseTrivandrum, Kerala, India
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Elizabeth Rose Joseph
Colleague at GuidehouseChennai, Tamil Nadu, India
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Sai Vadapalli
Colleague at GuidehouseWashington Dc-Baltimore Area, United States
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Ben Galle
Colleague at GuidehouseChester, Virginia, United States
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Dan Rapoza
Colleague at GuidehouseFredericksburg, Virginia, United States
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Quick answers generated from the profile data available on this page.
Robert Stup works for Guidehouse.
Robert Stup is listed as AML Investigator II at Guidehouse.
AeroLeads has found 1 work email signal at @guidehouse.se for Robert Stup at Guidehouse.
Robert Stup is based in Washington Dc-Baltimore Area, United States while working with Guidehouse.
Robert Stup has worked for Guidehouse, Costar Group, Janet, Janet & Suggs, Llc, and Hertz.
Robert Stup's colleagues at Guidehouse include Jency Antony, Ryan Mccormick, Kotryna Kvietkauskaitė, Terry Wilson, and Ketan Bhakta.
You can use AeroLeads to view verified contact signals for Robert Stup at Guidehouse, including work email, phone, and LinkedIn data when available.
Robert Stup holds Bachelor Of Arts (B.A.), Political Science from Colgate University.
Robert Stup is listed with skills including Leadership, Event Planning, Writing, Teamwork, Powerpoint, Politics, Marketing, and Social Networking.
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