Richard Given Email & Phone Number
Anti-Money Laundering Analyst @ Veterans Sourcing Group, LLC
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Richard Given Location
- Bear, DE, US
Richard Given Work
- Anti-Money Laundering Analyst @ (October 2024 - Present)
- Anti-Money Laundering Analyst @ Butcher Christian (August 2022 - February 2024)
- Anti-Money Laundering Analyst @ Butcher Christian (August 2022 - February 2024)
- Analyst @ (August 2022 - February 2024)
- Operations Manager @ Supermarket Associates, Inc. (October 2003 - August 2022)
Richard Given Education
- Wilma Boyd Career School
Richard Given Skills
- Bank Secrecy Act
- Anti-Money Laundering
- Bank Fraud Prevention
- Organization Skills
- Problem Solving
- Customer Satisfaction
- Word Processing
- Phone Etiquette
- General Office Skills
- Fraud Analysis
- Investigative Research
- Investigation
- Fraud Detection
- Fraud Investigations
- Security Protocols
- Data Entry
- Communication
- Attention to Detail
- Written Communication
- Sensitive Information
- Data Privacy
- Confidentiality
- Administrative Assistance
- Invoicing
- Customer Service
- Operations Support
- Analysis
- Research Skills
- Documentation
- Task Management
- Reporting & Analysis
Richard Given Summary
- Richard Given, based in Bear, DE, US, is currently a Anti-Money Laundering Analyst at Veterans Sourcing Group, LLC. Richard Given brings experience from previous roles at Butcher Christian, BCforward and Supermarket Associates, Inc.. Richard Given holds a Wilma Boyd Career School. With a robust skill set that includes Bank Secrecy Act, Anti-Money Laundering, Bank Fraud Prevention, Organization Skills, Problem Solving and more. Richard Given has 2 emails and 2 mobile phone numbers on RocketReach.
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