Erin K. Email & Phone Number
Senior Manager Financial Crimes Compliance @ Happen Bank
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Erin K. Location
- New York, United States
Erin K. Work
- 2022 -now Senior Manager Financial Crimes Compliance @
- 2014 -2022 Compliance Vice President @
- 2013 -2014 Onboarding Analyst @
- 2012 -2014 Free Lance Spanish Interpreter @
- 2012 -2012 Onboarding Consultant @
- 2011 -2012 Operations Consultant @
- 2011 -2012 Peer Mentor @ Boys and Girls Clubs of Buffalo
Erin K. Education
- University at Buffalo
Bachelor of Arts (B.A.) (Psychology/Spanish)
Erin K. Skills
- Banking
- Risk Management
- Compliance
- Anti Money Laundering
- Mentoring
- Youth Mentoring
- Data Entry
- Spanish
- Brazilian Portuguese
- Translation
- Phone Skills
- Telephone Skills
- Policy
- AML
- KYC
- Finance
- Software Documentation
- Regulations
- Microsoft Excel
- Microsoft Office
Erin K. Summary
- Erin K., based in New York, United States, is currently a Senior Manager Financial Crimes Compliance at Happen Bank. Erin K. brings experience from previous roles at Goldman Sachs, Citi, Geneva Worldwide and HSBC. Erin K. holds a Bachelor of Arts (B.A.) in Psychology/Spanish @ University at Buffalo. With a robust skill set that includes Banking, Risk Management, Compliance, Anti Money Laundering, Mentoring and more. Erin K. has 4 emails and 1 mobile phone numbers on RocketReach.
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