Amy Staples Email & Phone Number

Senior Consultant - Insider Threat @ Booz Allen Hamilton

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Amy Staples Location

New York, NY, US

Amy Staples Work

2020 -now Senior Consultant - Insider Threat @
2016 -2020 Insider Threat Investigator | Data Leakage @
2014 -2016 Sanctions Investigations Analyst @
2007 -2014 Personal Banking Representative @

Amy Staples Education

Monmouth University
Bachelor of Arts - BA (Criminal Justice)

Amy Staples Skills

Acts
Writing
Administrative Assistance
Europe
Sound
Screening
Foreign Currency
Ease
Anti Money Laundering
World Check
Adobe Contribute
Shipping
Payments
Sales
Community
Bsa/Mla
Trend Analysis
Communication Skills
Store Management
Finance
Merchandising
Financial Regulation
Investigative Research
Driving
Collecting
Work Ethic
Caribbean
Mailbox
Real Estate
Cross Functional Team Leadership
Police
Organizational Structure
Inotes
Travel
Bank Secrecy Act
Search
Management
Search Engines
Revenue
Financial Statements
Fraud Prevention
Perfect
Ocean
Diffuse
Security
Funding
Currency
Top Producer
Handbooks
Engaging
Investigative Reporting
Electronic Databases
Checking
CRM
Mexico
Rules
Resolve
Leadership
Auditing
SAR
Clearing
PowerPoint
Asis
Lean Manufacturing
Accounting
Workflow
Resourceful Problem Solving
Collaborative
Financial Forecasting
Derive
Guidance
Personal Banking
Customer Relationships
Legal Writing
System
Business Services
Barclays
Caliber
Diplomacy
Reports
Loss Prevention
Agreement
Inventory
Financial Crime
Strategies
Microsoft Office
Loyalty Programs
Global Customer Service
Operations Management
Risk Management
Microsoft Excel
New Business Development
Bank Deposits
Training
Intelligent Agents
Policy
Advances
Customer Service
Wealth
Visas
Image
Supply
Documentation
Part Time
Transitioning
Research
Academic Background
System Monitoring
Team Spirit
Shares
Investigation
Commercial Real Estate
Sanction
Analysis
Photocopier
Fraud Detection
Jersey
Yahoo
Computer Operations
Withdrawals
Evaluations
Virginia
Accountability
Data Analysis
Warrants
Business Development
Communication
Schedules
Tact
Detail
Evidence
Quality Assurance
Commercial Banking
Values
Quality System
Resourceful
Statutes
Marketing
Queries
Checks
Time Management
Bank Fraud
Slogans
Cashiering
Criminal Justice
Project
Golang
Delivers
Acfe
Facilities Management
Abuse
Interpreting
Fax
Reg
Written Communication
Inventory Control
High level of initiative
Small Business Lending
Savvy
Responsibility
Policies and Procedures
Regulations
Code of Ethics
Banking
International
Product Knowledge
Efficiencies
Efficient
Executive Management
Contact Lists
Portals
Administrative Work
Branches
New York
Reviews
Affiliates
FATCA
Professional Ethics
Fingerprinting
Vendor Management
OFAC
Payment Card Processing
Process Improvement
Subsidiaries
Software
Referrals
Money Orders
Financial Services
CPFR
Compliance
Sensitive Information
Outlook
Microsoft Word
Delays
Business Continuity
Canada
Cash
Asset
Interviews
Operational Risk
Patrol
Discount
Contingency
Financial Transactions
Scanners
Multicultural
Credit Analysis
Due Diligence
Risk
Problem Solving
Customer Information
Meetings
Debit Cards
Delivery
Population
Lotus
Wells Fargo
Pegasystems PRPC
Eob
Databases

Amy Staples Summary

Amy Staples, based in New York, NY, US, is currently a Senior Consultant - Insider Threat at Booz Allen Hamilton. Amy Staples brings experience from previous roles at Barclays and Wells Fargo. Amy Staples holds a Bachelor of Arts - BA in Criminal Justice @ Monmouth University. With a robust skill set that includes Acts, Writing, Administrative Assistance, Europe, Sound and more. Amy Staples has 3 emails and 2 mobile phone numbers on RocketReach.