Director, Financial Crimes Compliance @ (October 2011 - December 2017)
Cindy Grove Education
Bellevue University
Bachelor's degree (Business Administration and Management, General)
2007
Cindy Grove Skills
AML
Bank Secrecy Act
OFAC
Banking
Risk Management
KYC
USA PATRIOT Act
Program Manager
CAMS
Compliance
Cindy Grove Summary
Cindy Grove, based in Valley, NE, US, is currently a Partner Rewards Specialist at Syngenta. Cindy Grove brings experience from previous roles at First National Bank of Omaha. Cindy Grove holds a Bachelor's degree in Business Administration and Management, General @ Bellevue University. With a robust skill set that includes AML, Bank Secrecy Act, OFAC, Banking, Risk Management and more. Cindy Grove has 5 emails and 3 mobile phone numbers on RocketReach.
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