Enhanced Due Dilligence Analyst - AML and Financial Crimes @ (February 2022 - March 2024)
New Accounts - Entity and Foreign Accounts Specialist @ (January 2020 - February 2022)
Client Service Associate @ Raymond James @ (June 2019 - December 2019)
Accounts Payable Specialist @ (December 2018 - March 2019)
Client Funds Specialist @ (January 2018 - August 2018)
Broker Trading Program @ (May 2016 - May 2016)
Sam O'Bryant Education
University of South Florida
(Bachelor's degree, Finance, General)
Florida SouthWestern State College
(Associate's degree, Business/Commerce, General)
Sam O'Bryant Skills
AML
USA PATRIOT Act
Financial Transactions
Transaction Monitoring
Communication
Anti-Money Laundering
Customer Service
Microsoft Office
Research
Financial Modeling
Accounts Payable
Marketing
Project Management
Entrepreneurship
Sales
Microsoft Excel
CSS
Microsoft Word
PowerPoint
JavaScript
jQuery
Leadership
Teamwork
Public Speaking
Management
HTML
Sam O'Bryant Summary
Sam O'Bryant, based in Winter Garden, FL, US, is currently a Sr. Analyst - Transaction Monitoring - FIU at Raymond James. Sam O'Bryant brings experience from previous roles at Raymond James, Kforce Inc and Quala. Sam O'Bryant holds a University of South Florida. With a robust skill set that includes AML, USA PATRIOT Act, Financial Transactions, Transaction Monitoring, Communication and more. Sam O'Bryant has 2 emails on RocketReach.
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