Stephen A. Email & Phone Number
AML Transaction Monitoring Officer @ Emigrant Bank
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Stephen A. Location
- New York, NY, US
Stephen A. Work
- 2022 - now AML Transaction Monitoring Officer @
- 2021 - 2022 Senior AML Compliance Officer @
- 2016 - 2022 AML Compliance Officer @
- 2016 - 2016 AML and KYC Analyst consultant @
- 2016 - 2016 Consultant @ JDX Consulting
- 2015 - 2016 Associate Consultant @ JDX Consulting
Stephen A. Education
- Mount Saint Mary College
Bachelor's degree (Business Administration and Management, General)
2007 - 2012 - Belgium Shape International High School
Bachelor's degree
2005 - 2007 - JDX Academy 2015null
Stephen A. Skills
- Leadership
- Solid Professional Standards
- International Business
- PowerPoint
- Social Media
- International
- Weapons
- Anti Money Laundering
- Public Speaking
- Weekends
- Parkinson's
- Sports
- Bottled Water
- Attic
- Swimming
- Acrobat
- Sales
- Army
- History
- Lotus Notes
- Gym
- Risk Analytics
- Derivatives
- Gold
- Special Needs
- Commercial Litigation
- Web Analytics
- Finance
- Radio Access Network
- Financial Services
- Analytical Abilities
- Inventory
- Outlook
- Financial Accounting
- Business Administration
- Visual Analytics
- Microsoft Office
- Microsoft Word
- Work Ethic
- Microsoft Excel
- Marketing
- Social Networking
- Business Analytics
- Cash
- Furniture
- Time Management
- Cross Country
- Business Statistics
- Organizational Behavior
- Customer Service
- Artifacts
- Google Analytics
- Regulatory Compliance
- Lacrosse
- Social Media Marketing
- Military
- Customer Analytics
- Email Marketing
- Management
- House
- HR Management
- Research
- Equity Derivatives
- Word
- Calls
- Cellular Communications
- KYC
- Statistical Modeling
- Rivers
- Computer Proficiency
- Marketing Research
- Related Courses
- Macroeconomics
Stephen A. Summary
- Stephen A., based in New York, NY, US, is currently a AML Transaction Monitoring Officer at Emigrant Bank. Stephen A. brings experience from previous roles at JPMorgan Chase & Co., Bank of China and JDX Consulting. Stephen A. holds a 2007 - 2012 Bachelor's degree in Business Administration and Management, General @ Mount Saint Mary College. With a robust skill set that includes Leadership, Solid Professional Standards, International Business, PowerPoint, Social Media and more. Stephen A. has 1 emails and 3 mobile phone numbers on RocketReach.
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