AML Compliance Analyst @ (December 2019 - June 2020)
BSA and AML I Analyst @ (February 2019 - December 2019)
Alert Analyst and Case Investigator @ (April 2017 - September 2018)
AML Investigator @ (January 2015 - August 2017)
Associate Fraud Investigator I @ Investigation Revenue and Enforcement Admin. (January 2001 - January 2015)
Bobby Blue Education
Iona University
Iona College
Master of Science (MS) (Criminal Justice and Corrections)
Iona College
Bachelor of Science (BS) (Criminal Justice and Corrections)
Baruch College
Non-Degree (Accounting and Finance)
Bobby Blue Summary
Bobby Blue, based in Stamford, CT, US, is currently a FIU Analyst at UNITED BANK FOR AFRICA. Bobby Blue brings experience from previous roles at Independent Contractor, Shinhan Bank, BNP Paribas and Carver Federal Savings Bank. Bobby Blue holds a Iona University. Bobby Blue has 1 emails and 4 mobile phone numbers on RocketReach.
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