Steph King Email
EDD Payments, Consultant @ First Citizens Bank
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Steph King Location
- Seattle, WA, US
Steph King Work
- 2025 -now EDD Payments, Consultant @
- 2024 -2025 Compliance Officer, Enhanced Due Diligence (EDD) Consultant @
- 2019 -2024 Senior AML Officer, EDD and CDD Compliance Analyst @
- 2017 -2019 Risk and Compliance Analyst @
- 2015 -2017 BSA Anti Money Laundering Analyst @
Steph King Education
- Illinois State University
- University of Michigan
Steph King Skills
- Anti Money Laundering
- Bank Secrecy Act
- Compliance
- Software Documentation
- Event Planning
- Troubleshooting
- Technical Writing
- Requirements Gathering
- Resource Management
- Project Planning
- Change Control
- Risk Management
- Underwriting
- Records Management
- Adobe Acrobat
- Microsoft Excel
- PowerPoint
- Salesforce
- SharePoint
- Visio
- Microsoft Office
- Process Scheduler
- Access
- Lexis Nexis
- Teaching
- Public Speaking
- Know Your Customer
- Bridger
- Sift Science
- TSYS
- First Data
- FIS
- OFAC
- UDAAP
- Live Meeting
- Human Osteology
- Museum Education
- Public Outreach
- Archaeology
- SnagIt
- Dependency Analysis
- Wiki Documentation
- Atlassian Confluence
- Zendesk
- Supervised Machine Learning
- Investigation
- SQL
- Tableau
Steph King Summary
- Steph King, based in Seattle, WA, US, is currently a EDD Payments, Consultant at First Citizens Bank. Steph King brings experience from previous roles at Rippling, U.S. Bank, Pushpay and State Farm ®. Steph King holds a Illinois State University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Compliance, Software Documentation, Event Planning and more. Steph King has 1 emails on RocketReach.
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