If you need more lookups,
subscriptions start at $34 USD/month.
Samuel Boykin Location
Charlotte, NC, US
Samuel Boykin Work
2021 -now KYC Analyst @
2015 -2019 Operation Risk Analyst II Business Approval Bank Officer @
2011 -2015 AML and BSA and EDD Analyst (High Risk Analyst FIU) @
Samuel Boykin Education
Central Carolina Technical College
Associate of Arts (A.A.)
Samuel Boykin Skills
Reporting Requirements
ACH Payments
Compliance Reporting
Transaction Monitoring
Excel Pivot
Coaching
Stakeholder Management
Problem Solving
Fraud Detection
Fraud Analysis
Spreadsheets
Presentations
Databases
Computer Navigation
Communication
Financial Crimes Investigations
Risk Management
Analysis
Banking
Finance
Management
Financial Risk
Anti Money Laundering
Customer Service
Microsoft Office
Team Building
Training
Leadership
Financial Services
Commercial Banking
Credit
Retail Banking
Samuel Boykin Summary
Samuel Boykin, based in Charlotte, NC, US, is currently a KYC Analyst at USAA. Samuel Boykin brings experience from previous roles at Citi and TCF Bank. Samuel Boykin holds a Associate of Arts (A.A.) @ Central Carolina Technical College. With a robust skill set that includes Reporting Requirements, ACH Payments, Compliance Reporting, Transaction Monitoring, Excel Pivot and more. Samuel Boykin has 2 emails on RocketReach.
Looking for a different Samuel Boykin?
Find contact details for 700 million professionals.