Charles Reading Email & Phone Number
Senior AML Consultant @ IBM Promontory
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Charles Reading Location
- Longmont, CO, US
Charles Reading Work
- 2017 -now Senior AML Consultant @
- 2025 -now AML Case Investigator - Large US based Wealth Management Firm @ Promontory Risk Review (an IBM Company)
- 2017 -now Senior Anti-Money Laundering Consultant @ Promontory Risk Review (an IBM Company)
- 2024 -2024 Senior AML Consultant - Large On-line Bank @ Promontory Risk Review (an IBM Company)
- 2023 -2023 EDD Analyst - US Based Midwest Regional Bank @ Promontory Risk Review (an IBM Company)
- 2022 -2023 High Risk EDD @ Promontory Risk Review (an IBM Company)
- 2022 -2022 QC Analyst - US Based Midwest Regional Bank @ Promontory Risk Review (an IBM Company)
- 2021 -2022 AML Analyst - US Based Caribbean Bank @ Promontory Risk Review (an IBM Company)
- 2021 -2021 QC Analyst - Large US Based Wealth Management Company @ Promontory Risk Review (an IBM Company)
- 2021 -2021 PUA customer service - New York Department of Labor @ Promontory Risk Review (an IBM Company)
- 2017 -2021 AML Analyst - Large US Based Wealth Management Company @ Promontory Risk Review (an IBM Company)
- 2017 -2017 AML Manager - Large National US Bank @ Promontory Risk Review (an IBM Company)
- 2016 -2016 Database Administrator @ Sony Corporation of America (Contract)
- 2004 -2015 Senior Risk and Compliance Analyst - Certified Anti-Money Laundering Specialist @
Charles Reading Education
- San Diego State University-California State University
Bachelor of Arts and Science (Economics and Liberal Studies)
Charles Reading Skills
- SQL
- Microsoft Access
- Technical Support
- IRS problem resolution
- Quality Assurance
- Data Analysis
- Management
- Help Desk Support
- Compliance
- Databases
- Leadership
- Risk Analysis
- Online Fraud
- Public Speaking
- Lotus Domino
- Fraud Detection
- Lotus Notes
- Access
- Fraud Prevention
- Anti Money Laundering
- Bank Secrecy Act
- Sales
- PowerPoint
- Fraud Investigations
- Microsoft Excel
- USA PATRIOT Act
- Financial Risk
- Auditing
- Servers
- Customer Service
- IRS
- Training
Charles Reading Summary
- Charles Reading, based in Longmont, CO, US, is currently a Senior AML Consultant at Promontory Financial Group, an IBM Company. Charles Reading brings experience from previous roles at Promontory Risk Review (an IBM Company). Charles Reading holds a Bachelor of Arts and Science in Economics and Liberal Studies @ San Diego State University-California State University. With a robust skill set that includes SQL, Microsoft Access, Technical Support, IRS problem resolution, Quality Assurance and more. Charles Reading has 2 emails and 1 mobile phone numbers on RocketReach.
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