Gustavo Schmidt Email & Phone Number
AML and CFT Compliance Officer, VP @ First Citizens Bank
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Gustavo Schmidt Location
- Raleigh, NC, US
Gustavo Schmidt Work
- AML and CFT Compliance Officer, VP @ (April 2022 - Present)
- Legal Assistant, VP @ (October 2013 - April 2022)
- Court Liaison and Compliance Officer, VP @ (February 2002 - October 2013)
- IT Specialist and System Support Analyst @ (February 2001 - February 2002)
- Risk Managment and Internal Auditor @ (January 1998 - January 2001)
- Lead Research Clerk @ (January 1995 - January 1998)
- Bank Teller and Trust Specialist @ (November 1991 - January 1995)
- Gate Agent @ (January 1990 - January 1991)
Gustavo Schmidt Education
- Davis and Elkins College, West Virginia
Computer Science
1989 - Nala The association of Paralegals 2015
- Wake Technical Community College
Crimina Justice
Gustavo Schmidt Skills
- ACH
- Analysis
- Banking
- Business Analysis
- Business Development
- Cash Management
- Commercial Banking
- Commercial Lending
- Consumer Lending
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Cross Selling
- Deposits
- Finance
- Financial Risk
- Financial Services
- Fundraising
- Lines Of Credit
- Loan Origination
- Loans
- Management
- Microsoft Office
- Mortgage Banking
- Mortgage Lending
- Payments
- Portfolio Management
- Product Management
- Project Management
- Refinance
- Relationship Management
- Retail Banking
- Sales
- Small Business Lending
- Strategic Planning
- Training
- Treasury Management
- Underwriting
- Vendor Management
Gustavo Schmidt Summary
- Gustavo Schmidt, based in Raleigh, NC, US, is currently a AML and CFT Compliance Officer, VP at First Citizens Bank. Gustavo Schmidt brings experience from previous roles at First Citizens Bank. Gustavo Schmidt holds a Computer Science @ Davis and Elkins College, West Virginia. With a robust skill set that includes ACH, Analysis, Banking, Business Analysis, Business Development and more. Gustavo Schmidt has 1 emails and 1 mobile phone numbers on RocketReach.
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