Catherine Ricks Email & Phone Number
Financial Analyst @ Sumitomo Mitsui Banking Corporation
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Catherine Ricks Location
- San Antonio, TX, US
Catherine Ricks Work
- 2021 -now Financial Analyst @
- 2020 -2020 Anti-Money Laundering Specialist @
- 2018 -2020 E Banking Administration Specialist @
- 2017 -2017 Business Analyst @
- 2016 -2017 Fraud Investigator @
- 2015 -2015 Wells Fargo and AML Wealth Management and Contract @
- 2014 -2014 AML Consultant and Contract @
- 2013 -2014 Compliance Officer and Contract @
- 2013 -2013 Risk Advisory Services and Contract @
- 2010 -2012 Risk Management and AML Tech @
- 2009 -2009 Operations Officer @ San Antonio National Bank
- 2008 -2009 AML Operations and Compliance Oficer @ washingtonn mutual
- 2006 -2007 BSA Section Manager @
Catherine Ricks Education
- University of Maryland, SHAPE Belgium 1979-1981
- SHAPE American High School, Belgium
Catherine Ricks Summary
- Catherine Ricks, based in San Antonio, TX, US, is currently a Financial Analyst at SMBC Group. Catherine Ricks brings experience from previous roles at USAA, Jefferson Bank, Citi and Conduent Services. Catherine Ricks holds a 1979 - 1981 University of Maryland, SHAPE Belgium. Catherine Ricks has 3 emails and 2 mobile phone numbers on RocketReach.
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