Ian Higuchi Email & Phone Number
Senior BSA Analyst @ Abacus Federal Savings Bank
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Ian Higuchi Location
- New York, NY, US
Ian Higuchi Work
- 2025 -now Senior BSA Analyst @
- 2024 -2025 Financial Investigations Unit Analyst @
- 2021 -2023 Senior BSA Analyst @
- 2016 -2021 BSA Analyst @
- 2015 -2016 Loan Operations Representative @
Ian Higuchi Education
- Seattle University
Bachelor of Business Administration (BBA) (Business Administration and Management, General)
Ian Higuchi Skills
- Due Diligence
- Microsoft Word
- Project Management
- Teamwork
- Microsoft Excel
- Fraud Investigations
- Analytical Skills
- Management professional interested in the pursuit of education, self-improvement
- Superior organizational and execution skills derived from numerous years of high
- Computer Literacy: MS Office, Word, Excel
- Microsoft Office
- Research
- Team Building
- USA PATRIOT Act
- Anti-Money Laundering
- Bank Secrecy Act
- U.S. Office of Foreign Assets Control (OFAC)
- Banking
- Regulatory Compliance
- KYC Verification
- Fraud Prevention
- PowerPoint
- Public Speaking
- Motivated
- Windows
- Sales
- Teaching
- English
- Negotiation
- Excel
- Strategic Planning
- Outlook
- Customer Service
- Budgets
- Management
- Computer Literacy
- Self Starter With The Drive And Initiative To Work Both Collaborative
- MS Office
- Management Professional Interested In The Pursuit Of Education
- Word
- Self Improvement
Ian Higuchi Summary
- Ian Higuchi, based in New York, NY, US, is currently a Senior BSA Analyst at Abacus Federal Savings Bank. Ian Higuchi brings experience from previous roles at Barclays Corporate & Investment Bank, HawaiiUSA Federal Credit Union and 1st Security Bank of Washington. Ian Higuchi holds a Bachelor of Business Administration (BBA) in Business Administration and Management, General @ Seattle University. With a robust skill set that includes Due Diligence, Microsoft Word, Project Management, Teamwork, Microsoft Excel and more. Ian Higuchi has 3 emails and 2 mobile phone numbers on RocketReach.
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