Bruce Hicks Email & Phone Number

President @ B Hicks AML Independent Consulting Corp.

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Bruce Hicks Location

Barnegat Township, NJ, US

Bruce Hicks Work

2007 - now President @ B Hicks AML Independent Consulting Corp.
2021 - 2022 BSA Consultant @ Alma Bank
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2021 - 2021 KYC Quality Assurance Analyst and Consultant @ SMBC Group

2014 - 2014 AML and BSA Investigator and Consultant @ Gibraltar Private Bank & Trust
@ United Bank for Africa
2016 - 2020 AML and BSA Investigator and Consultant @ China Construction Bank
2015 - 2016 AML and FIU Analyst and Consultant @ Scotiabank
2014 - 2015 BSA and AML Investigator and Consultant @ BBVA

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Bruce Hicks Education

John Jay College of Criminal Justice

Bruce Hicks Skills

Analysis
Correspondent Banking
USA PATRIOT Act

Finance
Operational Risk Management
Enhanced Due Diligence
Operational Risk
Risk Assessment
Management
Securities

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Bruce Hicks Summary

Bruce Hicks, based in Barnegat Township, NJ, US, is currently a President at B Hicks AML Independent Consulting Corp.. Bruce Hicks brings experience from previous roles at Alma Bank, Sumitomo Mitsui Banking Corporation, Gibraltar Private Bank & Trust and United Bank for Africa. Bruce Hicks holds a John Jay College of Criminal Justice. With a robust skill set that includes Analysis, Correspondent Banking, USA PATRIOT Act, Finance, Operational Risk Management and more. Bruce Hicks has 3 emails on RocketReach.

Bruce Hicks Emails

Found 3 emails

Bruce Hicks Phone Numbers

Found 2 phone numbers

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Bruce Hicks

Senior Plumbing designer at WSP USA

Kennesaw, GA, US
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Retired - Formerly Senior Vice President, Technical and Educational Products at The Rough Notes Co., Inc.

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- +1 317-990-XXXX
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Bruce Hicks

President at B Hicks AML Independent Consulting Corp.

Barnegat Township, NJ, US
3
- tampabay.rr.com
- hotmail.com
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- +1 917-573-XXXX
- +1 201-209-XXXX
Bruce Hicks

Chapter President SEIU Local 721-Los Angeles Community College District at SEIU Local 721

Culver City, CA, US
3
- wlac.edu
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- +1 310-287-XXXX
- +1 424-222-XXXX
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Bruce Hicks

Owner and President at Distinctive Metal Roofing

United States
1
- sbcglobal.net
5+
- +1 440-934-XXXX
- +1 440-695-XXXX
- +1 225-372-XXXX
- +1 440-934-XXXX
- +1 800-243-XXXX
- +1 216-239-XXXX
Bruce Hicks

Buyer at Enmax Corporation

Calgary, AB, CA
1
- enmax.com
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- +1 403-689-XXXX
Bruce Hicks

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- +1 530-345-XXXX

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