Alan Steiner Email & Phone Number
Senior FCC Investigations Analyst @ Happen Bank
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Alan Steiner Location
- New York, United States
Alan Steiner Work
- 2024 -now Senior FCC Investigations Analyst @
- 2024 -now Sr. FCC Investigations Analyst @
- 2024 -2024 Senior BSA Analyst @
- 2022 -2024 BSA Analyst @
- 2018 -2022 Investigations Officer @
Alan Steiner Education
- John Jay College (CUNY)
Bachelor's degree (Criminal Justice)
Alan Steiner Skills
- FIU
- EDD
- KYC
- BSA
- Anti-Money Laundering
- AML
- Compliance Regulations
- Fraud Investigations
- PowerPoint
- Public Speaking
- Microsoft Excel
- Nonprofits
- Event Planning
- Community Outreach
- Criminal Investigations
- Legal Document Preparation
- Criminal Law
- Family Law
- Social Media
- Tactical Training
- Teaching
- Microsoft Office
- Microsoft Word
- Customer Service
Alan Steiner Summary
- Alan Steiner, based in New York, United States, is currently a Senior FCC Investigations Analyst at Happen Bank. Alan Steiner brings experience from previous roles at LendingClub, Alma Bank and New York City Department of Probations. Alan Steiner holds a Bachelor's degree in Criminal Justice @ John Jay College (CUNY). With a robust skill set that includes FIU, EDD, KYC, BSA, Anti-Money Laundering and more. Alan Steiner has 2 emails and 1 mobile phone numbers on RocketReach.
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