Erin Block Email & Phone Number
AML Compliance Analyst, OFAC @ USAA
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Erin Block Location
- Phoenix, AZ, US
Erin Block Work
- AML Compliance Analyst, OFAC @ (November 2021 - Present)
- Financial Crimes Training Associate For The Americas @ (February 2020 - March 2021)
- Sanctions Escalations Analyst @ (July 2018 - February 2020)
- International Wire Specialist, Officer @ (September 2017 - January 2018)
- Fraud Advisory Council Member @ (January 2017 - August 2017)
- Senior Claims Analyst @ (July 2016 - August 2017)
- Client Analyst @ (August 2014 - July 2016)
- Confidential Contractor for TEI @ Self Employed (February 2014 - August 2014)
- Director of Recruitment Operations @ One Office Solutions (August 2013 - December 2013)
- Unit Administrator @ Mobile Onsite Mammography (August 2008 - October 2009)
Erin Block Education
- Western Governors University
(Accounting, CFA, CFP)
2017-2019 - Grand Canyon University
Erin Block Skills
- Leadership Development
- Customer Service
- Microsoft Excel
- Leadership
- Microsoft Word
- Management
- Policy
- Organizational Development
- Team Leadership
- Coaching
- Teamwork
- Team Building
- Government
- Security Clearance
- Process Improvement
- Analysis
- Program Management
- Strategic Planning
- Nonprofits
- Training
- Microsoft Office
- Employee Relations
- Human Resources
- Interviews
- Recruiting
- Time Management
Erin Block Summary
- Erin Block, based in Phoenix, AZ, US, is currently a AML Compliance Analyst, OFAC at USAA. Erin Block brings experience from previous roles at MUFG, Western Alliance Bancorporation and Bank of America. Erin Block holds a 2017 - 2019 Western Governors University. With a robust skill set that includes Leadership Development, Customer Service, Microsoft Excel, Leadership, Microsoft Word and more. Erin Block has 2 emails and 1 mobile phone numbers on RocketReach.
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