Marta Mickiewicz Email & Phone Number
Senior Compliance Analyst @ Flagstar Bank
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Marta Mickiewicz Location
- New York, NY, US
Marta Mickiewicz Work
- Senior Compliance Analyst @ (March 2023 - Present)
- Compliance Analyst @ (April 2019 - March 2023)
- CTR Administrator and BSA Analyst @ (October 2016 - April 2019)
- Teller @ (May 2014 - September 2016)
- Sr Ops Production Rep @ (October 2008 - December 2013)
Marta Mickiewicz Education
- U.S. Career Institute
(Accounting, Finance)
Marta Mickiewicz Skills
- 314(a)
- AML
- Accounting
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- CDD
- CIP
- CTR
- Case Analysis
- Case investigations
- Customer Service
- Data Analysis
- Data Entry
- Due Diligence
- EDD
- Finance
- Financial Crimes Investigations
- Fraud Detection
- Fraud Investigations
- KYC
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Policies & Procedures
- Retail Banking
- SAR
- Training
- Transactional Analysis
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
Marta Mickiewicz Summary
- Marta Mickiewicz, based in New York, NY, US, is currently a Senior Compliance Analyst at Flagstar Bank. Marta Mickiewicz brings experience from previous roles at Signature Bank, BCB Community Bank and Capital One. Marta Mickiewicz holds a U.S. Career Institute. With a robust skill set that includes 314(a), AML, Accounting, Anti Money Laundering, Bank Secrecy Act and more. Marta Mickiewicz has 1 emails and 1 mobile phone numbers on RocketReach.
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