Jose Padilla Email & Phone Number
RCA Professional - Anti Money Laundering @ U.S. Bank
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Jose Padilla Location
- Phoenix, AZ, US
Jose Padilla Work
- 2023 -now RCA Professional - Anti Money Laundering @
- 2019 -2023 Assistant Vice President: BSA Analyst III @
- 2018 -2019 Quality Assurance Analyst-KYC Operations @
- 2018 -2018 Governance and Control-KYC Operations @
- 2017 -2018 Sanctions Compliance Analyst-Financial Intelligence Unit @
- 2017 -2017 Internship-Adult Probation Pre-Sentence Division @
- 2016 -2016 Volunteer-Victims Rights Unit @
- 2016 -2016 Internship-Mesa Parole @
- 2014 -2014 Internship @ Elgin Illinois Police Department
Jose Padilla Education
- Arizona State University
Master’s Degree (Criminology/Criminal Justice)
2015-2017 - Western Illinois University
Bachelor's Degree (Law Enforcement and Justice Administration)
2011-2014 - Universitat
Study Abroad Student (Spanish Language and Literature)
2013-2013 - University of London
Study Abroad Student (Criminal Justice and Corrections)
2011-2011
Jose Padilla Skills
- Photoshop
- Customer Satisfaction
- PowerPoint
- Research
- Inventory Management
- Event Management
- Team Leadership
- Adobe Photoshop
- Advertising
- Strategic Planning
- Recruiting
- Retail
- Sales
- Outlook
Jose Padilla Summary
- Jose Padilla, based in Phoenix, AZ, US, is currently a RCA Professional - Anti Money Laundering at U.S. Bank. Jose Padilla brings experience from previous roles at MUFG, Bank of the West and American Express. Jose Padilla holds a 2015 - 2017 Master’s Degree in Criminology/Criminal Justice @ Arizona State University. With a robust skill set that includes Photoshop, Customer Satisfaction, PowerPoint, Research, Inventory Management and more. Jose Padilla has 1 emails and 3 mobile phone numbers on RocketReach.
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