Samantha Fonseca's Location
Jonesborough, TN, US
Samantha Fonseca's Work
- Aml Investigations Manager and Vice President @ Deutsche Bank
- Aml Compliance Execution Officer and Vice President @ Citi
- Senior Aml Compliance Analyst and Assistant Vice President @ Citi
- Aml Sar Compliance Analyst - Financial Intelligence Unit @ Citi
- Senior Aml Operations Analyst - Remediation Team @ Citi
- Aml Operations Analyst @ Citi
- Administrative Assistant @ Louisburg College
Samantha Fonseca's Education
- Florida Atlantic University2012
- Florida Atlantic University
Masters (Accounting)
2010 - 2012 - Northern
Bachelor of Science (Business Administration, Finance)
2005 - 2009
Samantha Fonseca's Skills
- Due Diligence
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- KYC
- Analysis
- Microsoft Excel
- Quality Assurance
- Compliance
Samantha Fonseca's Summary
Samantha Fonseca, based in Jonesborough, TN, US, is currently a Aml Investigations Manager and Vice President at Deutsche Bank, bringing experience from previous roles at Citi. Samantha Fonseca holds a Florida Atlantic University. With a robust skill set that includes Due Diligence, AML, Anti Money Laundering, Bank Secrecy Act, Banking and more, Samantha Fonseca contributes valuable insights to the industry. Samantha Fonseca has 2 emails and 1 mobile phone number on RocketReach.
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