Mary Muthee Location
- Grand Prairie, TX, US
Mary Muthee Work
- 2020 -now AML Data Analyst @
- 2020 -now BSA Analyst @
- 2019 -2020 Anti-Money Laundering Analyst @
- 2018 -2019 AML Investigator @
- 2017 -2018 SAR Analyst @
- 2016 -2016 AML Investigator and Quality Assurance @
- 2015 -2016 AML Investigator @
- 2012 -2015 Senior AML Analyst @
- now AML and BSA Quality Assurance Analyst @
Mary Muthee Education
- Benedictine University
Master’s Degree, Finance, General (Finance, General)
Mary Muthee Skills
- Python (Programming Language)
- Model Validation
- Fraud Analysis
- SQL
- Storytelling
- Data Storytelling
- Data Analytics
- Visualization
- Data Extraction
- Data Visualization
- Financial Analysis
- Analytics
- KYC Verification
- Transaction Monitoring
- Quality Assurance Testing
- Electronic Filing
- Suspicious Activity Reports (SAR)
- Risk Mitigation
- Microsoft Office
- Fraud Investigations
Mary Muthee Summary
- Mary Muthee, based in Grand Prairie, TX, US, is currently a AML Data Analyst at MUFG Union Bank, N.A.. Mary Muthee brings experience from previous roles at Prosperity Bank, Interactive Brokers, HSBC and Intuit. Mary Muthee holds a Master’s Degree, Finance, General in Finance, General @ Benedictine University. With a robust skill set that includes Python (Programming Language), Model Validation, Fraud Analysis, SQL, Storytelling and more. Mary Muthee has 4 emails and 1 mobile phone numbers on RocketReach.
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