Stephan J.

Stephan J. Email and Phone Number

AML Analyst at Deutsche Bank
Stephan J.'s Location
Metro Jacksonville, United States
About Stephan J.

University of North Florida senior graduating in May 2020. I am currently a KYC Analyst for Deutsche Bank.

Stephan J.'s Current Company Details

AML Analyst at Deutsche Bank
Stephan J. Work Experience Details
  • Deutsche Bank
    Aml Transaction Monitoring Analyst
    Deutsche Bank Nov 2023 - Aug 2024
    View
  • Deutsche Bank
    Cib Financial Crime Risk Controls Analyst
    Deutsche Bank Oct 2022 - Nov 2023
    View
  • Deutsche Bank
    Cib Quality Control
    Deutsche Bank Sep 2021 - Oct 2022
    Jacksonville, Florida, United States
    View
  • Deutsche Bank
    Kyc Analyst
    Deutsche Bank Oct 2020 - Sep 2021
    Jacksonville, Florida, United States
    View
  • Petco
    Sales Floor Associate
    Petco Sep 2019 - Oct 2020
    Jacksonville, Florida Area
    • Handled financial transactions and accounted for cash register funds• Provided excellent customer service to all customers
    View
  • Harbor Freight Tools
    Logistics Associate
    Harbor Freight Tools 2015 - Sep 2019
    Jacksonville, Florida Area
    • Promoted from Cashier to Logistics Associate after three years of providing reliable service andreceiving excellent customer service feedback• Consistently met or exceeded established quotas for opening membership accounts, service plans, andwarranties
    View
  • Kroger
    Associate
    Kroger 2012 - 2015
    Columbus, Ohio Area
    • Promoted from Front End Clerk to Meat Department Associate within a year due to outstanding abilityto learn quickly and displaying a strong attention to detail.• Maintained excellent communication with management and front-end team at all times.
    View

Stephan J. Education Details

Frequently Asked Questions about Stephan J.

What is Stephan J.'s role at the current company?

Stephan J.'s current role is AML Analyst at Deutsche Bank.

What schools did Stephan J. attend?

Stephan J. attended University Of North Florida - College Of Business Administration, Florida State College At Jacksonville.

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