T. G. Email & Phone Number
Senior Compliance Analyst @ TBA
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T. G. Location
- Florida, United States
T. G. Work
- Senior Compliance Analyst @ (December 2018 - Present)
- Aml Senior Quality Control (Qc) Analyst @ (November 2017 - Present)
- Ciu Aml Analyst @ (January 2017 - Present)
- Aml Consultant/Analyst/Trainer in Compliance, Risk, and Fraud Currently Seeking New Opportunities @ Aml Consultant/Analyst/Trainer in Compliance Risk and Fraud (September 2016 - December 2016)
- Financial Intelligence Unit (Fiu) Investigative Analyst (Contractor to Permanent Employee) @ (September 2015 - September 2016)
- Aml Investigative and Compliance Analyst (Contractor) @ (September 2014 - September 2015)
- Operations Manager, Business Development Consultant, Internet Marketing and Sales Director @ Independent Contractor (November 2012 - September 2014)
- Escalation Supervisor @ (November 2011 - October 2012)
- Tech Support Manager @ (January 2009 - November 2011)
- Researcher and Marketing Consultant Intern @ (June 2006 - June 2007)
T. G. Education
- Keller Graduate School of Management
Masters (Project Management)
2012-2013 - Keller Graduate School of Management
Master of Business Administration (Business Management, Accounting)
2009-2011 - New York University
Bachelor of Arts (Economics)
2002-2006 - North Augusta High School
- South Carolina Governor's School for the Arts and Humanities
(Music)
T. G. Skills
- Compliance Assurance
- Sanction
- Web3
- Payments
- Crypto
- Digital Assets
- Customer Due Diligence (CDD)
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- Regulatory Submissions
- Incident Management
- Training and Development (HR)
- Legal Contract Review
- Auditing
- Interpersonal Skills
- Global Regulatory Compliance
- Data Management
- Financial Analysis
- Anti-corruption
- Teamwork
- Due Diligence
- KYC Verification
- Financial Crimes Investigations
- Regulatory Requirements
- Enterprise Risk Management
- Stress Testing
- Foreign Exchange (FX) Trading
- Policies & Procedures
- CAMS Framework
- Economic Sanctions
- Counter-Terrorist Financing
- Communication
- Anti-bribery
- Testing
- System Implementations
- Software Implementation
- Actimize
- Analytical Skills
- Financial Risk Management
- Risk Assessment
- Business Risk
- Report Production
- Ethics
- Legal Compliance
- Regulatory Compliance
- Liasoning
- Internal Communications
- Cross-Cultural Communication Skills
- Case Management
- Software Documentation
- Microsoft Office
- Project Management
- Process Improvement
- Research
- Management
- MS Project
- Quality Assurance
- Consulting
- Customer Service
- Public Speaking
- Event Planning
- Team Management
- Leadership
- Team Leadership
- Time Management
- Software Project Management
- Mac OS X
- Market Research
- Accounting
- Troubleshooting
- Outlook
- Data Entry
- Data Analysis
- Call Centers
- Problem Solving
- Anti Money Laundering
- Fraud Investigations
- Bank Secrecy Act
- Teaching
- Escalations Management
- Customer Escalation Management
- Diversity Training
- Market Analysis
- Mathematics Education
- Volunteer Recruiting
- Music
- Singing
- OS X
- Board of Directors
- Banking
- Risk Analysis
- Scuba Diving
- Strategic Marketing Consultancy
- Mathematics
- Volunteer Management
- Board of Director experience
- Procurement
- Purchase Management
- Training
T. G. Summary
- T. G., based in Florida, United States, is currently a Senior Compliance Analyst at Tba. T. G. brings experience from previous roles at Raymond James, Aml Consultant/Analyst/Trainer in Compliance Risk and Fraud and The Bancorp. T. G. holds a 2012 - 2013 Masters in Project Management @ Keller Graduate School of Management. With a robust skill set that includes Compliance Assurance, Sanction, Web3, Payments, Crypto and more. T. G. has 3 emails and 1 mobile phone numbers on RocketReach.
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