Cecily Moore Email & Phone Number
BSA Compliance Investigator @ Municipal Credit Union
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Cecily Moore Location
- New York, NY, US
Cecily Moore Work
- 2011 -now BSA Compliance Investigator @
- 2001 -2011 Assistant Manager, Member Service Operations @
Cecily Moore Education
- St. Joseph’s College, New York
Master of Science (Human Resources Management)
Cecily Moore Skills
- Organizational Structure
- HR Management
- Art
- PowerPoint
- Microsoft Excel
- Responsibility
- Account Reconciliation
- Public Speaking
- Restraints
- Government
- Notices
- Consumer Lending
- Aol
- Levies
- Microsoft Office
- Management
- Trains and Add Rails
- Payroll
- Service Operations
- Municipalities
- Detail Oriented
- Research
- Legal Documents
- Communication Training
- Board of Directors
- CIP
- Credit
- Banking
- Can Help
- Brooklyn
- Strategies
- Human Resources
- Bank Secrecy Act
- Tax
- Employer Groups
- Transactional Analysis
- Regulatory Requirements
- Analysis
- Accounting
- Anti Money Laundering
- Microsoft Word
- Written
- Databases
- SAR
- Regulations
- Subpoenas
- Strategic Planning
- Relationship Management
- Funding
- Credit Risk
- Currency
- Financial Transactions
- Loans
- Financial Analysis
- Legal
- Finance
- OFAC
- Search
- Retail Banking
- Trade Unions
- Reports
- Vendors
- Financial Advisory
- New York City
- IRS
- Sage Act
- Outlook
- Compliance
- Science
- Investigation
- Legal Accounts
- Status Reports
- Invoicing
- Microcontrollers
- Customer Service
- Usa
- New York
- Correspondences
Cecily Moore Summary
- Cecily Moore, based in New York, NY, US, is currently a BSA Compliance Investigator at Municipal Credit Union. Cecily Moore brings experience from previous roles at Municipal Credit Union. Cecily Moore holds a Master of Science in Human Resources Management @ St. Joseph’s College, New York. With a robust skill set that includes Organizational Structure, HR Management, Art, PowerPoint, Microsoft Excel and more. Cecily Moore has 1 mobile phone numbers on RocketReach.
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