Joe L. Email
Business Analyst @ SecureClose
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Joe L. Location
- Chandler, AZ, US
Joe L. Work
- Business Analyst @ (March 2022 - Present)
- AML Analyst @ (December 2020 - March 2022)
- Healthcare Specialist @ (March 2013 - March 2019)
- Compliance Analyst @ (May 2014 - July 2015)
Joe L. Education
- Mesa Community College
Business
2011-2012
Joe L. Skills
- Account Management
- Active Directory
- Anti Money Laundering
- Bank Secrecy Act
- Blockchain Analysis
- Booking Systems
- Business Accounts
- Business Analysis
- Business Requirements
- CDN
- Chainalysis
- Compliance Regulations
- Computer Networking
- Customer Relationship Management (CRM)
- Customer Support
- DNS Management
- Data Analysis
- Data Analytics
- Dynamic Host Configuration Protocol (DHCP)
- EMT
- Emergency Medical Services (EMS)
- Escalation
- FATF
- FCRA
- FTC
- FinCEN
- FinTech
- Firewalls
- Fraud Detection
- Fraud Investigations
- Hipaa
- IT Support
- KYC
- LDAP Administration
- LexisNexis
- Microsoft Excel
- NetSuite
- Network Administration
- Network Security
- Network Troubleshooting
- Prehospital Care Report
- Risk Frameworks
- Snowflake
- Strategy
- Suspicious Activity Reports (SAR)
- System Administration
- TILA
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- UDAP
- Verifying Business Documents
- Virtual Private Network (VPN)
- Zoho
- cloud
- ePCR
Joe L. Summary
- Joe L., based in Chandler, AZ, US, is currently a Business Analyst at SecureClose. Joe L. brings experience from previous roles at AML RightSource, Army National Guard and PayPal. Joe L. holds a 2011 - 2012 Business @ Mesa Community College. With a robust skill set that includes Account Management, Active Directory, Anti Money Laundering, Bank Secrecy Act, Blockchain Analysis and more. Joe L. has 1 emails on RocketReach.
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