Amrita D. Email
SAR Compliance Specialist @ Cash App
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Amrita D. Location
- Miami, FL, US
Amrita D. Work
- SAR Compliance Specialist @ (October 2023 - Present)
- Senior Operational Risk Consultant @ (May 2023 - October 2023)
- Investigative Analyst II @ (April 2021 - April 2023)
- Vice President BSA Officer @ (December 2020 - April 2021)
- KYC Officer @ (September 2018 - December 2020)
- Credit Specialist Group Anti-Money Laundering SME, VP @ (February 2017 - July 2018)
- Senior Compliance Officer-AVP @ (September 2012 - February 2017)
- BSA and AML Investigator @ (September 2008 - September 2012)
- Operation Specialist @ (July 2007 - August 2008)
Amrita D. Education
- Darla Moore School of Business at the University of South Carolina
B.S. in Business Administration (Concentration in Corporate Finance)
2003-2007
Amrita D. Skills
- AML
- Analytical Skills
- Bank Secrecy Act
- Banking
- Capital Markets
- Corporate Finance
- Data Analysis
- Financial Analysis
- Financial Crimes Investigations
- Financial Transactions
- Investigative Research
- Microsoft Office
- OFAC
- Quality Assurance
- Risk Management
- SAR
- Suspicious Activity Reports (SAR)
- Transactional Analysis
Amrita D. Summary
- Amrita D., based in Miami, FL, US, is currently a SAR Compliance Specialist at Cash App. Amrita D. brings experience from previous roles at Wells Fargo, Guidehouse, State Bank of Texas and JPMorgan Chase & Co.. Amrita D. holds a 2003 - 2007 B.S. in Business Administration in Concentration in Corporate Finance @ Darla Moore School of Business at the University of South Carolina. With a robust skill set that includes AML, Analytical Skills, Bank Secrecy Act, Banking, Capital Markets and more. Amrita D. has 1 emails on RocketReach.
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