Ann Senter Email & Phone Number
Senior Anti-Money Laundering Investigator @ First Citizens Bank
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Ann Senter Location
- Raleigh, NC, US
Ann Senter Work
- Senior Anti-Money Laundering Investigator @ (May 2024 - Present)
- Anti-Money Laundering Investigator @ (November 2021 - May 2024)
- Senior BSA Investigator @ (May 2021 - November 2021)
- BSA Investigator II @ (May 2016 - May 2021)
- Administrative Coordinator @ (December 2013 - May 2016)
- Financial Services Officer @ (January 2011 - December 2013)
- Teacher Assistant, Romance Languages @ (August 2009 - May 2010)
- Sales Associate @ (September 2007 - April 2008)
- Office Assistant, Department of Housing @ (August 2005 - May 2006)
Ann Senter Education
- The University of North Carolina at Chapel Hill
MA coursework (Romance Languages - Spanish Literature)
2008-2010 - The University of North Carolina at Chapel Hill
BA (Romance Languages - Spanish)
2004-2008
Ann Senter Skills
- Anti-Money Laundering
- Critical Thinking
- Financial Crimes Investigations
- Investigation
- Mentoring New Hires
- Microsoft Office
- Research
- Written Communication
Ann Senter Summary
- Ann Senter, based in Raleigh, NC, US, is currently a Senior Anti-Money Laundering Investigator at First Citizens Bank. Ann Senter brings experience from previous roles at First Citizens Bank and SECU. Ann Senter holds a 2008 - 2010 MA coursework in Romance Languages - Spanish Literature @ The University of North Carolina at Chapel Hill. With a robust skill set that includes Anti-Money Laundering, Critical Thinking, Financial Crimes Investigations, Investigation, Mentoring New Hires and more. Ann Senter has 1 mobile phone numbers on RocketReach.
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Ann Senter
Anti-Money Laundering Investigator
Raleigh, North Carolina, United States
Ann Senter
Senior Anti-Money Laundering Investigator
Raleigh, NC, US
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