Levi Young Email & Phone Number
BSA and AML Customer Due Diligence Analyst @ Cross River
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Levi Young Location
- Minneapolis, MN, US
Levi Young Work
- 2023 -now BSA and AML Customer Due Diligence Analyst @
- 2023 -now Analyst @
- 2021 -2023 Bsa @
- 2018 -2021 BSA Specialist @
- 2017 -2018 Dispute Specialist @
- 2015 -2017 Relationship Banker @
- 2015 -2015 Shoe Sales Associate @
Levi Young Education
- Anoka Ramsey Community College
(English Literature (British and Commonwealth))
2012-2016
Levi Young Skills
- Anti-Money Laundering
- Banking
- Customer Service
- Sales
- Retail Banking
- Microsoft Word
- Mac
- Customer Satisfaction
- Banking Customer Service
- Bank Secrecy Act
- Deposits
- Teamwork
- Microsoft Excel
- Leadership
- Fraud Investigations
- Dispute Resolution
- Team Building
- Process Improvement
- Cash Handling
- Microsoft Teams
- Risk Management
- Fraud Detection
- Fraud Prevention
- Risk Assessment
- Fraud Analysis
- Fraud Claims
Levi Young Summary
- Levi Young, based in Minneapolis, MN, US, is currently a BSA and AML Customer Due Diligence Analyst at Cross River. Levi Young brings experience from previous roles at Cross River, Huntington National Bank and TCF Bank. Levi Young holds a 2012 - 2016 Anoka Ramsey Community College. With a robust skill set that includes Anti-Money Laundering, Banking, Customer Service, Sales, Retail Banking and more. Levi Young has 2 emails and 1 mobile phone numbers on RocketReach.
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