Tony Millan Email
Anti-Money Laundering Analyst @ Promontory Group Inc
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Tony Millan Location
- Philadelphia, PA, US
Tony Millan Work
- Anti-Money Laundering Analyst @ (May 2021 - Present)
- Aml Investigator and Financial Crimes Expert @ (May 2019 - September 2020)
- Aml Investigator @ (March 2012 - December 2018)
- Bsa Analyst @ (September 2007 - October 2009)
- Bulk Picker @ (July 2002 - May 2006)
Tony Millan Education
- RU
Bachelor of Arts (History)
2007-2012 - Burlington County College
- Rowan College at Burlington County
Associate of Arts (History)
Tony Millan Skills
- Management
- Customer Satisfaction
- PowerPoint
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- KYC
- Employee Training
- Customer Service
- Strategic Planning
- Financial Analysis
- Analysis
- Account Management
- Sales
Tony Millan Summary
- Tony Millan, based in Philadelphia, PA, US, is currently a Anti-Money Laundering Analyst at Promontory Financial Group, LLC. Tony Millan brings experience from previous roles at Quantaverse, Td, Commerce Bank and Grainger. Tony Millan holds a 2007 - 2012 Bachelor of Arts in History @ RU. With a robust skill set that includes Management, Customer Satisfaction, PowerPoint, Banking, Risk Management and more. Tony Millan has 1 emails on RocketReach.
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