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
- 2024 -now Senior Anti-Money Laundering Investigator @
- 2021 -2024 Anti-Money Laundering Investigator @
- 2021 -2021 Senior BSA Investigator @
- 2016 -2021 BSA Investigator II @
- 2013 -2016 Administrative Coordinator @
- 2011 -2013 Financial Services Officer @
- 2009 -2010 Teacher Assistant, Romance Languages @
- 2007 -2008 Sales Associate @
- 2005 -2006 Office Assistant, Department of Housing @
Ann Senter Education
- The University of North Carolina at Chapel Hill
MA coursework (Romance Languages - Spanish Literature)
2008-2010 - University of North Carolina at Chapel Hill
BA (Romance Languages - Spanish)
2004-2008
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. Ann Senter has 1 mobile phone numbers on RocketReach.
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