Samuel Boykin Email & Phone Number

KYC Analyst @ USAA

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Samuel Boykin Location

Charlotte, NC, US

Samuel Boykin Work

2021 - now KYC Analyst @ USAA
View Department
2015 - 2019 Operation Risk Analyst II Business Approval Bank Officer @ Citi
2011 - 2015 AML and BSA and EDD Analyst (High Risk Analyst FIU) @ TCF Bank

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

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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.

Samuel Boykin Emails

Found 2 emails

Samuel Boykin Phone Numbers

Found 1 phone numbers

+1 803-432-XXXX

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