Richard Grau Email & Phone Number
AML Senior Compliance Analyst @ Citigroup
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Richard Grau Location
- Tampa, FL, US
Richard Grau Work
- AML Senior Compliance Analyst @ (May 2014 - Present)
- AML Compliance Analyst @ (June 2011 - May 2014)
- Company Owner @ Self Employed (February 2009 - June 2011)
- Contract Underwriter @ Clayton (May 2009 - July 2009)
- Participant Services Center Representative, Investment Analyst @ (October 2008 - February 2009)
- Home Services Specialist II, Processor and Underwriter @ (January 2005 - September 2008)
- Processor, Financial Specialist @ Mortgage Investors Corporation (November 2002 - December 2004)
- Loan Officer, Loan Officer (Processor and Sales) @ Conseco Finance (August 2001 - November 2002)
- Loan Originator, Loan Officer (Processor and Closer and Sales) @ Hinkson-Grimes & Associates (July 2000 - August 2001)
- Loan Originator, Loan Officer (Processor and Closer and Sales) @ NationsCredit Mortgage Corporation (August 1997 - July 2000)
- Assistant Manager, Financial Specialist (Collector and Underwriter and Sales) @ Sunstar Acceptance Corporation (August 1996 - July 1997)
- Assistant Manager, Financial Specialist (Underwriter and Processor and Closer and Sales) @ Associates Financial Services (March 1993 - July 1996)
- Assistant Manager, Financial Specialist (Underwriter and Processor and Closer and Sales) @ ITT Financial Services (September 1989 - November 1992)
Richard Grau Education
- Southern Illinois University
Bachelors (Psychology)
1981-1985
Richard Grau Skills
- Business Analysis
- Underwriting
- Credit Analysis
- Credit
- Investments
- Finance
- Risk Management
- Microsoft Office
Richard Grau Summary
- Richard Grau, based in Tampa, FL, US, is currently a AML Senior Compliance Analyst at Citigroup. Richard Grau brings experience from previous roles at Citigroup, Self Employed, Clayton and T Rowe Price. Richard Grau holds a 1981 - 1985 Bachelors in Psychology @ Southern Illinois University. With a robust skill set that includes Business Analysis, Underwriting, Credit Analysis, Credit, Investments and more. Richard Grau has 2 emails and 1 mobile phone numbers on RocketReach.
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