Natasha B. Email & Phone Number
Compliance Operations Manager @ MyBambu
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Natasha B. Location
- West Palm Beach, FL, US
Natasha B. Work
- Compliance Operations Manager @ (January 2025 - Present)
- Compliance Manager @ (February 2024 - January 2025)
- Assistant Manager Compliance @ (March 2023 - February 2024)
- Financial Crimes Associate @ (March 2017 - September 2021)
- Financial Crimes Specialist III @ (October 2014 - March 2017)
- Service Manager @ (October 2013 - October 2014)
Natasha B. Education
- Florida Atlantic University
Bachelor’s Degree (Criminal Justice)
2009-2015 - Florida Atlantic University
Bachelor of Arts - BA (Criminal Justice and Corrections)
Natasha B. Skills
- Anti-Money Laundering
- Anti-bribery
- Apple Software
- Attention to Detail
- Bank Secrecy Act
- Banking
- Bilingual-English/Spanish
- Cash Handling Experience
- Claim Investigation
- Claims Management
- Coaching
- Compliance Management
- Criminal Justice
- Customer Service
- Data Analysis
- Diligent
- Due Diligence
- Employee Training
- Federal Regulations
- Filing
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Regulation
- Financial Services
- Flexibility
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Global Regulatory Compliance
- Highly motivated self-starter
- Internal Compliance
- Internal Investigations
- Investigation
- KYC Verification
- Language Skills
- Leadership
- LexisNexis
- Loans
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Multi Tasking
- NACHA
- Notary Public
- Organization
- Policies & Procedures
- Positive Team Player
- Program Implementation
- Regulatory Compliance
- Reporting Requirements
- Retail Banking
- Risk Analysis
- Risk Management
- SAR
- Sales
- Sales Management
- Supervisory Skills
- Teamwork
- U.S. Office of Foreign Assets Control (OFAC)
- Word Processing
Natasha B. Summary
- Natasha B., based in West Palm Beach, FL, US, is currently a Compliance Operations Manager at MyBambu. Natasha B. brings experience from previous roles at MyBambu and Wells Fargo. Natasha B. holds a 2009 - 2015 Bachelor’s Degree in Criminal Justice @ Florida Atlantic University. With a robust skill set that includes Anti-Money Laundering, Anti-bribery, Apple Software, Attention to Detail, Bank Secrecy Act and more. Natasha B. has 1 emails and 1 mobile phone numbers on RocketReach.
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