Erin Block Email & Phone Number
AML Compliance Analyst, OFAC @ USAA
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Erin Block Location
- Phoenix, AZ, US
Erin Block Work
- 2021 -now AML Compliance Analyst, OFAC @
- 2020 -2021 Financial Crimes Training Associate For The Americas @
- 2018 -2020 Sanctions Escalations Analyst @
- 2017 -2018 International Wire Specialist, Officer @
- 2017 -2017 Fraud Advisory Council Member @
- 2016 -2017 Senior Claims Analyst @
- 2014 -2016 Client Analyst @
- 2014 -2014 Confidential Contractor for TEI @ Self Employed
- 2013 -2013 Director of Recruitment Operations @ One Office Solutions
- 2008 -2009 Unit Administrator @ Mobile Onsite Mammography
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 2 mobile phone numbers on RocketReach.
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