Bobby Blue Email & Phone Number
FIU Analyst @ UNITED BANK FOR AFRICA
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Bobby Blue Location
- Stamford, CT, US
Bobby Blue Work
- FIU Analyst @ (June 2022 - Present)
- Compliance Officer @ Independent Contractor (August 2017 - Present)
- AML Analyst @ (May 2021 - November 2021)
- 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 University
Master of Science (MS) (Criminal Justice and Corrections)
2001 - Iona University
Bachelor of Science (BS) (Criminal Justice and Corrections)
1994 - Baruch College
Non-Degree (Accounting and Finance)
2013
Bobby Blue Skills
- Actimize
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- Background Checks
- Bank Secrecy Act
- Client Onboarding
- Commercial Banking
- Communication
- Compliance Management
- Compliance Regulations
- Corporate Fraud Investigations
- Corrective Actions
- Courts
- Criminal Investigations
- Criminal Justice
- Cryptocurrency
- Customer Service
- Documentation
- Enforcement
- Enhanced Due Diligence
- Enterprise Risk Management
- Evidence
- FTMON
- Financial Analysis
- Financial Risk
- Financial Services
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Global Regulatory Compliance
- Internal Audit
- Internal Investigations
- Interrogation
- Interviews
- Investigation
- KYC
- Law Enforcement
- Leadership
- LexisNexis
- Management
- Microsoft Excel
- Microsoft Office
- Operational Risk
- Problem Solving
- Quality Assurance
- Quality Reviews
- Regulatory Compliance
- Research
- Retail Banking
- Retail Lookback
- Risk Assessment
- Risk Management
- SAR
- Supervisory Skills
- Surveillance
- Suspicious Activity Reporting
- Team Leadership
- Trade Finance
- Training
- Training & Development
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- World Check
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. With a robust skill set that includes Actimize, Analytical Skills, Anti Money Laundering, Attention to Detail, Background Checks and more. Bobby Blue has 1 emails and 4 mobile phone numbers on RocketReach.
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